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.
Monolux 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 RiskMontaris AG
Montaris AG (montaris-ag.com) presents itself as a Zurich wealth manager since 2010, offering fixed deposits at 3.7% with guaranteed rates…
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 RiskMoonX
MoonX, at moonx.io, which forwards to moon-x.io, offers more than 300 cryptos, indices and forex with leverage of up to…
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…
Read the entry → High RiskMorfin FX
Morfin FX is only registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. This only grants…
Read the entry → High RiskMorgan Finance
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Morgan Financials to its warning list, stating…
Read the entry → High RiskMORGAN INVEST
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MORGAN INVEST to its warning list for…
Read the entry → High RiskMorgan Option Trade Fx
BrokersView found that the domain "https://morganoptiontradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMorgan Pre
Morgan Pre claims to be operated by Morgan PRE Limited and regulated by the Investment Industry Regulatory Organization of Canada…
Read the entry → High RiskMorgan Stern
Morgan Stern claims to be a reliable company without presenting any information about its regulation. It locates in the United…
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