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.
Merkanda Markets
Merkanda Markets' website provides no verifiable regulatory information, only claiming to be registered in Saint Lucia. While we did locate…
Read the entry → High RiskMerricks Invest
On 10th Oct 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Smart Oasis LLC/Merricks Invest for not…
Read the entry → High RiskMestieriplaza
On 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mestieriplaza was…
Read the entry → High RiskMETA ASSETS FX
While META ASSETS FX purports to be a legitimate entity, it does not provide any specific details about its licensing.…
Read the entry → High RiskMeta Bank Wallet
BrokersView found that the domain "https://meta-defi.ai/; https://metabankwallet.com/" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMeta Crypto Mining
On July 5 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Meta Crypto Mining is…
Read the entry → High RiskMeta Forex Market (MetaFX)
On 20 Mar 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Meta Forex Market (MetaFX)…
Read the entry → High RiskMETA OTC
BrokersView found that the domain "https://meta-otc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMETA PRO ASSET
On January 14, 2025, the Financial Conduct Authority (FCA) issued a warning against META PRO ASSET, believing this company might…
Read the entry → High RiskMeta Trader FXpro
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Meta Trader FXpro, believing this company might…
Read the entry → High RiskMETA TRANSACTION
META TRANSACTION claims to have been established in 2007. However, the domain registration date, recently created in May 2024, contradicts…
Read the entry → High RiskMeta Xchange Market
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Meta Xchange Market, suspecting that this company…
Read the entry → High RiskMETABITEXCHANGE
BrokersView found that the domain "https://www.metabitexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaChainFx
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding MetaChainFx , suspecting that this company may…
Read the entry → High RiskMetaForeignOptions
On 18 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MetaForeignOptions was providing financial…
Read the entry → High RiskMetafx Pay Trading
BrokersView found that the domain "https://metafxpaytrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaFxFinance
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MetaFxFinance was providing financial…
Read the entry → High RiskMetaFXTrade
On 17 Jan 2022, the Ontario Securities Commission (OSC) issued a warning that MetaFXTrade is not registered in Ontario to…
Read the entry → High RiskMetaGenesis
BrokersView found that the domain "https://metagenesisfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaGold Capital
On 4 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MetaGold Capital is providing…
Read the entry → High RiskMetal Invests
BrokersView found that the domain "https://www.metalinvests.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaMaxFX
BrokersView found that the domain "https://metamaxfx.co/en/home/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaminers247
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Metaminers247, suspecting that this company may be…
Read the entry → High RiskMetaPro Trades
On 25 October 2023, the British Columbia Securities Commission (BCSC) issued a warning that MetaPro Trades was providing financial services…
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