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.
CommerceWealth.com
BrokersView found that the domain "https://commercewealth.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCommercial M Suit
According to its website, the company claims to be reliable and displays multiple regulations on the site. Upon investigation, no…
Read the entry → High RiskCommerz Global
On Jan 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Commerz Global, for lacking the required…
Read the entry → High RiskCommerzwelt
On July 13, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against Commerzwelt, stating that the company…
Read the entry → High RiskCOMMO T
COMMO T claims to be a online trading platform licensed and regulated by the Securities and Exchange Regulator of Cambodia…
Read the entry → High RiskCommon Investments
On 17 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Common Investments was not entered…
Read the entry → High RiskCommonDigital
BrokersView found that the domain "https://www.commondigital.eu/" is currently for sale. This is widely regarded as a significant red flag, as…
Read the entry → High RiskCoMo Trade
According to its website, Co Mo Trade claims it is authorized and regulated by the Financial Services Authority of Kyrgyzstan…
Read the entry → High RiskComovest
On 6 Feb 2023, the British Columbia Securities Commission (BCSC) issued a warning that Comovest was not registered to trade…
Read the entry → High RiskCOMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
On January 20, 2025, the Financial Conduct Authority (FCA) issued a warning against COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED), believing this…
Read the entry → High RiskCompletepromarkets
BrokersView found that the domain "https://completepromarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskcompoundingMarket
On August 8, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against compoundingMarket, saying the website https://compoundingmarket.org…
Read the entry → High RiskCon Trading FX
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Con Trading FX may be…
Read the entry → High RiskConalp
There is no any regulatory information on its website. This broker locates in U.S, but we don't find the correct…
Read the entry → High RiskConcepty
BrokersView found that the domain "concepty.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskConcordInvest
On 29 July 2022, the Austrian Financial Market Authority (Austria FMA) issued a warning that ConcordInvest is not authorized to…
Read the entry → High Riskcondorcapitalmarkets.ltd
On August 11, 2023, the Financial Conduct Authority (FCA) issued a warning against condorcapitalmarkets.ltd, identifying this broker as a clone…
Read the entry → High RiskCONFIDENCIAL FXMARKETS
On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CONFIDENCIAL FXMARKETS, believing this broker might be…
Read the entry → High RiskConfidential Global Fx
BrokersView found that the domain "https://www.confidentialglobalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskConflux
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskConiusFx
On 1st December 2021, CONSOB warned the public that ConiusFx is carrying out financial activities unlawfully. In other words, Fortexo…
Read the entry → High RiskConnected Pips
On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Connected Pips, believing this company might be…
Read the entry → High RiskConnexar Capital
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against Connexar Capital, believing this broker might be…
Read the entry → High RiskConnoisseur Investments Limited
Connoisseur Investments Limited claims to be regulated and authorized by the British Virgin Islands Financial Services Commission (BVI FSC). We…
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