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.
Coinstrategics
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Coinstrategics, believing this company might be providing…
Read the entry → High RiskCoinstratetics
According to its website, it is located in the USA, upon investigation, no matching information was found in the National…
Read the entry → High RiskCoinswap
On 30 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Coinswap was not entered in…
Read the entry → High RiskCointmiex
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about Cointmiex, alleging that the company…
Read the entry → High RiskCoinTrade
BrokersView found the domain "https://cointrade.cc" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCointrade Top
Cointrade.top’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of…
Read the entry → High RiskCointradex
Cointradex claims to be operated by Cointradex Ltd regulated by the Financial Conduct Authority (FCA). However, our search for this…
Read the entry → High RiskCointrust mining
Cointrust-mining claims to be a investment company registered in Ireland, offering a range of investment products to traders, including cryptocurrencies,…
Read the entry → High RiskCoinvace
On Oct 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Coinvace, suspecting that this company may be…
Read the entry → High RiskCoinvest Global Finance
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Coinvest Global Finance, suspecting that this company…
Read the entry → High RiskCoinvestor AI
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that the firm…
Read the entry → High RiskCoinvx
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Coinvx, suspecting that this company may be…
Read the entry → High RiskCoinwhale Investment
BrokersView found the domain "https://www.coinwhaleinvestment.com/home/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCoinwmarket
Coinwmarket claims to be a online trading and investment platform, offering a range of investment products to traders, including Digital…
Read the entry → High RiskCoinxide
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Coinxide to its warning list, stating that…
Read the entry → High RiskCoiny Group
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it…
Read the entry → High RiskColdrate
The Coldrate website is currently inaccessible. The so-called registration number 26612 issued by the Financial Services Authority (SVG FSA) no…
Read the entry → High RiskCOLEZTRADES
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against COLEZTRADES, believing this company might be providing…
Read the entry → High RiskColmartrd
On October 27, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Colmartrd, suspecting that this…
Read the entry → High RiskColmexPro
BrokersView found the domain "https://colmex24.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCombat Capital Markets
According to its address, it is located in Georgia, and it provides a registration number to prove its legitimacy. In…
Read the entry → High RiskCOMEX GROUP
BrokersView found that the domain "https://www.ccfgroupam.com; https://comexgroupltd.com/index1" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskComfyFX
ComfyFX seems to be a potential scam. Initially, the brand claimed to be managed by Astra Trading LLC, a firm…
Read the entry → High RiskComhar Capital
Comhar Capital claims that it is registered and regulated by three financial jurisdictions, their clients can rest assured that they…
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