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.
My Forex Trade
On 17 Mar 2022, the FCA issued a warning that My Forex Trade has not been authorised to carry out…
Read the entry → High RiskMy24 Coin
On 14 Mar 2022, the CNMV issued a warning that My24 Coin has not been authorised to provide investment services,…
Read the entry → High RiskMYBROKER FX
MYBROKER FX’s website provides no regulatory disclosures, only claims that it was registered in Mexico. Apparently, MYBROKER FX is unlicensed…
Read the entry → High RiskMyCapitalInvest24
On April 5, 2024, the British Columbia Securities Commission (BCSC) issued a warning against MyCapitalInvest24, stating that this broker is…
Read the entry → High RiskMyCopy Stocks Company
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskMycripto Trade
BrokersView found that the domain "http://mycripto.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMycryptoworks
On 23 June, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mycryptoworks is providing financial services…
Read the entry → High RiskMyForexFunds
On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MyForexFunds is not…
Read the entry → High RiskMYMA FX
MYMA FX claims to be part of StoneX Group Inc., a licensed company operating well-known FX brands. However, our investigation…
Read the entry → High RiskMYMA FXFP
BrokersView found that the domain "https://mymafxfp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMYN Capital
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MYN Capital is…
Read the entry → High RiskMyOmegaPro
On 28 Mar 2022, the CNMV issued a warning that MyOmegaPro has not been authorised to provide investment services, you…
Read the entry → High RiskMyProfitLive
On 1 September 2023, the Ontario Securities Commission (OSC) issued a warning that MyProfitLive was providing financial services or products…
Read the entry → High RiskMyrofinance
Myrofinance claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskMyrtle
Myrtle's website provides no verifiable regulatory disclosures, only listing an Iraqi phone number and registered address. However, to the best…
Read the entry → High RiskMySteel UK
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against MySteel UK, believing this broker might be…
Read the entry → High RiskMyTradeFx
On 9 Mar 2022, the FCA issued a warning that MyTradeFx has not been authorised to carry out financial services…
Read the entry → High RiskMyTradeMate
BrokersView found that the domain "https://www.mytrademate.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskN1CM
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added N1CM to its warning list for providing…
Read the entry → High RiskNAB Crypto
BrokersView found the domain "https://nabcrypto.io/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskNAJM Capital
NAJM Capital claims to be registered in Cyprus and provides a local address and contact phone number. However, upon checking…
Read the entry → High RiskNajwan Islamic
BrokersView found that the domain "https://najwanislamic.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNAMH Global
NAMH Global states that it operates under NAMH Global Ltd, registered in Saint Lucia. While our checks confirm the existence…
Read the entry → High RiskNanoquix
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Nanoquix, believing this company might be providing…
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