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.
Money Management Key
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskMoney Markets International
Money Market International claims to be a regulated broker under regulation of the Central Bank of Ireland (CBI). We searched…
Read the entry → High RiskMoney Wave
Money Wave claims to be a licensed trading platform but fails to provide any specific information about its regulatory status.…
Read the entry → High RiskMONEYBALLFX
BrokersView found that the domain "https://moneyballfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMoneyProX
MoneyProX claims to be operated by Flamingo Clearing House Ltd and regulated by the MWALI International Services Authority (MISA) .…
Read the entry → High RiskMONEYTT
Contrary to its attempts to establish a credible presence, MONEYTT fails to provide any licensing information to substantiate its legitimacy…
Read the entry → High RiskMonfex
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskMonix Limited
On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be…
Read the entry → High RiskMonolux Trade Group
BrokersView found that the domain "https://luxtradegroup.de/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMonovex
On November 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Monovex, suspecting that this company may be…
Read the entry → High RiskMonstrade
Monstrade claims to be owned and operated by Monstrade Dooel Skopje, is an international broker located in North Macedonia, which…
Read the entry → High RiskMontana Trading
On August 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Montana Trading, believing this broker might be…
Read the entry → High RiskMonte Verde
On June 13, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against Monte Verde, suspecting that it is…
Read the entry → High RiskMontech Center Invest
Montech Center Invest does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskMontel Group
BrokersView found the domain "https://mtmotr.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMontextrade
Montextrade claims to be operated by Regulated Decentralised Finance Ltd, which is regulated by the Financial Conduct Authority (FCA), reference…
Read the entry → High Riskmonyxa
Monyxa previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under…
Read the entry → High RiskMonzaee Capital Limited
We have found that Monzaee Capital Limited's website is currently inaccessible. In addition, it has been confirmed that its license…
Read the entry → High RiskMoon Chart Signals
Moon Chart Signals claims to be a binary option, forex/CFD, and cryptocurrency broker, fully regulated and governed by the European…
Read the entry → High RiskMoon Lifts
BrokersView found that the domain "https://moonlifts.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMoon4Traders
Moon4Traders claims to be a funding company for traders of the world and provides financial trading services for forex, metals,…
Read the entry → High RiskMOONBITFX
On 28 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MOONBITFX was providing financial…
Read the entry → High RiskMoonTrade PRO
MoonTrade PRO claims to be owned and operated by Moon Trading Ltd, a company registered with the Companie House of…
Read the entry → High RiskMORE INVST
BrokersView found that the domain "https://www.moreinvst.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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