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.
Trive 247
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Trive 247, believing this company might…
Read the entry → High RiskTRMarkets
Firstly, TRMarkets claims to be a reliable forex broker without presenting any details of its regulation. The lack of such…
Read the entry → High RiskTronex
Tronex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskTronixRise
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about TronixRise for the lack of the…
Read the entry → High RiskTRONXFXTRADE
On 26 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRONXFXTRADE is providing financial…
Read the entry → High RiskTropicalvest
On 25 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tropicalvest was providing financial…
Read the entry → High RiskTrothFX
On 13 March 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against TrothFX, saying it is not…
Read the entry → High RiskTroy Market
Troy Market claims to be registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the…
Read the entry → High RiskTRP
TPR claims it has long been committed for nearly 10 years to providing financial investment services to wholesale customers around…
Read the entry → High RiskTRP2PRO
TRP2PRO claims to be owned and operated by TRP2PRO LTD, a company licensed by the International Financial Service Commission of…
Read the entry → High RiskTrubluefx
Trubluefx doesn't provide any information about its regulatory status, which is considered a significant scam indicator. While it provides an…
Read the entry → High RiskTrue Capital
BrokersView found that the domain "http://truecapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrue Forex Funds
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added True Forex Funds to its RED List for…
Read the entry → High RiskTrue North Options
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added True North Options to warning list for…
Read the entry → High RiskTruemarket Trading
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Truemarket Trading to its warning list as…
Read the entry → High RiskTrueTrust AI
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding True Trust AI, suspecting that this company…
Read the entry → High RiskTRUEVISIONFX
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskTRUST CAPITAL FINANCE
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might…
Read the entry → High RiskTrust Chain Capital
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might…
Read the entry → High RiskTrust Digital Trades
BrokersView found that the domain "https://trustdigitaltrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrust Edge Markets
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Edge Markets, suspecting that this company…
Read the entry → High RiskTrust Field
On Aug 29, 2025, the Monetary Authority of Singapore (MAS) added Trust Field to its warning list for providing investment…
Read the entry → High RiskTrust Financial Planning
On 8 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trust Financial Planning is…
Read the entry → High RiskTrust Forge Markets
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Forge Markets, suspecting that this company…
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