Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Middle East Financial Investment
Middle East Financial Investment’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom and Germany.…
Read the entry → High RiskMidvest Limited
On Feb 27, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Midvest Limited, for lacking the required…
Read the entry → High RiskMillance
According to its website, Milliva claims to be regulated by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines (SVG…
Read the entry → High RiskMillenium Capital
On Dec 18, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Millenium Capital for the lack…
Read the entry → High RiskMillenium Fubo Group
According to its website, it is located in Seychelles. Upon investigation, no matching information was found in the Seychelles Financial…
Read the entry → High RiskMILLENIUM ONE
On 16 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MILLENIUM ONE was providing…
Read the entry → High RiskMilleniumChain
On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added MilleniumChain to warning list for it being…
Read the entry → High RiskMillennium Capital Partners
On December 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Millennium Capital Partners to the warning list…
Read the entry → High RiskMillennium Operations
The Financial Conduct Authority (FCA) has added Millennium Operations to its warning list after finding this broker might be providing…
Read the entry → High RiskMillionFX
There is no any regulatory information on its website. The truth is that MillionFX is not under valid regulation by…
Read the entry → High RiskMILLIONS PIPS FTX
On July 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against MILLIONS PIPS FTX, believing this company might…
Read the entry → High RiskMillonarium
Millonarium claims to be a reliable broker without presenting its information about regulation. The lack of such important information may…
Read the entry → High RiskMilton Global
Milton Global uses an almost identical logo and a very similar brand name, and it claims to be regulated by…
Read the entry → High RiskMilton Markets
Milton Markets claims to be registered in Saint Lucia, and while we found Milton Markets Ltd. in the Saint Lucia…
Read the entry → High RiskMina Group Fx
Mina Group Fx claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex…
Read the entry → High RiskMIND STONE
BrokersView found that the domain "https://mindstoneltd.org/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMindtree Signals
On Mar 17, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Mindtree Signals, suspecting that this company may…
Read the entry → High RiskMINEOTRADINGFX
On September 8, 2023, the Financial Conduct Authority (FCA) issued a warning against MINEOTRADINGFX, believing this broker might be providing…
Read the entry → High RiskMINEPRIMEFX
BrokersView found that the domain "https://miningprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMINERSFINANCE
On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against MINERSFINANCE, believing this company might be providing…
Read the entry → High RiskMinerva Markets
On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Minerva Markets to its warning list…
Read the entry → High RiskMiniAssetsHub
On Mar 19, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against MiniAssetsHub, believing this company might…
Read the entry → High RiskMINING CRYPTO UNIVERSE
MINING CRYPTO UNIVERSE claims to be an experienced broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskMining Guru.net
In 2021, The Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a…
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