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.
MEGA STACK
On 8 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MEGA STACK was providing…
Read the entry → High RiskMega Trader FX
Mega Trader FX states that its brokerage services are provided by Trading Point of Financial Instruments Limited, an investment firm…
Read the entry → High RiskMega Tradevest
BrokersView found that the domain "http://www.megatradevest.com/;http://www.megatradeinvest.online/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMega26
BrokersView found that the domain "https://mega26.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMEGABULL Trading Option
BrokersView found that the domain "https://www.megabulltradingoption.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMegaCoinFX
There is no any regulatory information on its website. This broker locates in Australia, but we don't find the correct…
Read the entry → High RiskMEGAFOXTRADE
On July 21, 2023, the Financial Conduct Authority (FCA) issued a warning against MEGAFOXTRADE, believing this broker might be providing…
Read the entry → High RiskMegaFxOptions
On 23 Mar 2022, the FCA issued a warning that MegaFxOptions has not been authorised to carry out financial services…
Read the entry → High RiskMegafxswifttrade
On October 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Megafxswifttrade, believing this company might be providing…
Read the entry → High RiskMegatradeoptions
Megatradeoptions claims to be regulated by MFSA, FCA, BaFin, CNMV, FINANSTILSYNET, AMF and CONSOB. Since we don't find the correct…
Read the entry → High RiskMegaTraderFX
MegaTraderFX claims its brokerage services are provided by Trading Point of Financial Instruments Limited, an investment firm regulated by the…
Read the entry → High RiskMEGATRADINGSFX
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against MEGATRADINGSFX, believing this company might be providing…
Read the entry → High RiskMegatron Investment
On November 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Megatron Investment, suspecting that this company may…
Read the entry → High RiskMegma World
Megma World claims to be a reliable platform providing digital financial services accessible to every citizen of the world through…
Read the entry → High RiskMEKNESS
MEKNESS claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskMelbourneFX
MelbourneFX’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register of…
Read the entry → High RiskMENA Global Market
According to our previous investigation, MENA Global Market claimes to be only registered with the Saint Vincent FSA and never…
Read the entry → High RiskMendobev
On Dec 11, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Mendobev, suspecting that this…
Read the entry → High RiskMensa Finance
Mensa Finance claims to be a online broker regulated by the U.S. National Futures Association (NFA) with the licence number…
Read the entry → High RiskMenta Credex
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex , suspecting that this company…
Read the entry → High RiskMercados G
Mercados G claims to be a broker in Chile, providing financial investment with Currencies, Stocks, Indices, Commodities, Cryptocurrencies, ETFs and…
Read the entry → High RiskMercadosInvest
While MercadosInvest claims to be operated by SmartServe Ltd under the supervision of the MWALI International Services Authority (MISA), our…
Read the entry → High RiskMercantiles
On 8 February 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mercantiles was…
Read the entry → High RiskMERCANTIX
On Nov 3, 2025, the National Securities Market Commission (CNMV) issued a warning against MERCANTIX, believing this company might be…
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