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.
Mindtree Signals
On Mar 17, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Mindtree Signals, suspecting that this company may…
Read the entry → High RiskMINEOTRADINGFX
On September 8, 2023, the Financial Conduct Authority (FCA) issued a warning against MINEOTRADINGFX, believing this broker might be providing…
Read the entry → High RiskMINEPRIMEFX
BrokersView found that the domain "https://miningprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMINERSFINANCE
On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against MINERSFINANCE, believing this company might be providing…
Read the entry → High RiskMinerva Markets
On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Minerva Markets to its warning list…
Read the entry → High RiskMiniAssetsHub
On Mar 19, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against MiniAssetsHub, believing this company might…
Read the entry → High RiskMINING CRYPTO UNIVERSE
MINING CRYPTO UNIVERSE claims to be an experienced broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskMining Guru.net
In 2021, The Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a…
Read the entry → High Riskminnershubs.com
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Minnershubs.com was providing financial…
Read the entry → High RiskMinsk Wealth Ltd
BrokersView found that the domains "https://minskwealth.com/; https://www.minskwealthgroup.com/lander" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMintage Pro
Mintage Pro claims to be a fully licensed and regulated forex broker without presenting any information about its regulation. Tha…
Read the entry → High RiskMintCFD
MintCFD claims to be based in India and operates as a brand name of MINTCFD LTD. The company states that…
Read the entry → High RiskMintFX247
MintFX247, a supposedly US-based company, in an attempt to appear legitimate, provides an image of certificate issued by Blockchain Council…
Read the entry → High RiskMintX markets
MintX markets claims to be a reliable company without presenting any information about its regulation or contact. The lack of…
Read the entry → High RiskMInvestment
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding MInvestment, suspecting that this company may be…
Read the entry → High RiskMIRA INVESTMENTS LIMITED
On January 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MIRA INVESTMENTS LIMITED to its warning list…
Read the entry → High RiskMirac Swift Option
BrokersView found that the domain "https://www.miracswiftopten.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMiracle Fx trade
BrokersView found the domain "https://miraclefxtrade.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMiragetraders
Miragetraders, at miragetraders.com, calls itself an international broker with more than 1 million trader accounts in over 130 countries, $16…
Read the entry → High RiskMiralFX
The website of MiralFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskMirante Fund Management
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Mirante Fund Management, stating that…
Read the entry → High RiskMirasysfx
While Mirasysfx claims that it was founded in 1996 and dealt in cryptocurrencies since 2019. However, its domain ("mirasysfx.co") was…
Read the entry → High RiskMIRAX
MIRAX claims to be authorized by the FCA, ASIC and CySEC. However, our search of the official licensee register of…
Read the entry → High RiskMirrubinoTRX
MirrubinoTRX (mirrubinotrx.com) is an AI crypto trading site that shows CFTC, FCA and SEC logos under the words authorized and…
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