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.
FundsProMax
There is no any regulatory information on its website. The truth is that FundsProMax is not under valid regulation by…
Read the entry → High RiskFUNDSTRADEFX
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against FUNDSTRADEFX, believing this broker might be providing…
Read the entry → High RiskFUNDSWELL LIMITED
BrokersView found that the domain "https://fundswelllimited.org/ " is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFundzo
On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Fundzo may be providing financial…
Read the entry → High RiskFurion Global
BrokersView found Furion Global is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskFusion Capital Investment
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fusion Capital Investment, suspecting that this company…
Read the entry → High RiskFUSION FINANCE
On March 19, 2025, the Financial Conduct Authority (FCA) issued a warning against FUSION FINANCE for the lack of the…
Read the entry → High RiskFusion Trade
BrokersView found that the domain "https://fusiontrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFusion Trade 247
BrokersView found that the domain "https://fusiontrade24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFusion XO
On January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against fusion-xo.net, identifying it as a clone of…
Read the entry → High RiskFusion4Markets LTD
On June 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it…
Read the entry → High RiskFusionLots
On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots (https://fusionlots.com;https://platform.fusionlots-techp.com) to its warning list for…
Read the entry → High RiskFuslonFx
On June 9, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered FuslonFx's website to be blacked out since it…
Read the entry → High RiskFutai International Investment
Futai International Investment claims to be authorized and regulated by the Australian Securities & Investments Commission (ASIC). However, we did…
Read the entry → High RiskFUTURAWM LTD
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list…
Read the entry → High RiskFuturBTC
The website of FuturBTC was first registered in March 2023. This young platform doesn't provide any information about its operator…
Read the entry → High RiskFuture AU
Future AU’s website provides no regulatory disclosures, only claims that it was registered in Cyprus and Switzerland. We searched the…
Read the entry → High RiskFUTURE EARNERS
On March 6, 2024, the Financial Conduct Authority (FCA) issued a warning against FUTURE EARNERS, identifying it as an unauthorized…
Read the entry → High RiskFuture Flare Finance
BrokersView found that the domain "https://futureflarefinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFuture Fx
Future Fx claims to be operated by Future Management Systems LIMITED, a Saint Lucia-based company overseen by the Saint Lucia…
Read the entry → High RiskFuture Invest Limited
On 29 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Future Invest…
Read the entry → High RiskFuture Solutions
Future Solutions ’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskFuture Trade Indojaya Sdn Bhd
On 27 Sep 2012, the Central Bank of Malaysia issued a warning against Future Trade Indojaya Sdn Bhd that this…
Read the entry → High RiskFuture Trades X
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Future Trades X, believing this…
Read the entry →