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.
TRUSTED PRO ASSETS
BrokersView found that the domain "https://trustedproassets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrusted Wealth Harbor
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trusted Wealth Harbor, suspecting that this company…
Read the entry → High RiskTrustfund minning
The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Trustfund-minning to be blacked out on 2nd March 2023,…
Read the entry → High RiskTrustfx
Trustfx doesn't disclose any details about its operator, only leaving three email addresses and the Contact Us web form for…
Read the entry → High RiskTRUSTFX LIVE
On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against TRUSTFX LIVE, believing this broker might be…
Read the entry → High RiskTrustfxCores
On 13 July 2022, the Ontario Securities Commission (OSC) issued a warning that TrustfxCore is not registered in Ontario to…
Read the entry → High RiskTrustfxpro
On May 22, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Trustfxpro's website to be blacked out since…
Read the entry → High RiskTrustGarden
On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that TrustGarden…
Read the entry → High RiskTrustgates
Trustgates claims it was founded in 2001 and become the leading online trading service provider. But when we checked its…
Read the entry → High RiskTRUSTGUARANTEETRADE
On November 27, 2023, the Financial Conduct Authority (FCA) issued a warning against TRUSTGUARANTEETRADE, believing this broker might be providing…
Read the entry → High RiskTrustHedgeMarket
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TrustHedgeMarket, suspecting that this company may be…
Read the entry → High RiskTrustHub MiningFx
On 12 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TrustHub MiningFx may be…
Read the entry → High RiskTrustlion
On 14th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Rame Partners LLC/Trustlion for not being…
Read the entry → High RiskTrustMarkets
On Sept 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Markets , believing this…
Read the entry → High RiskTrustnetvest
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trustnetvest, suspecting that this company may be…
Read the entry → High RiskTrustoptionFx
BrokersView found that the domain "https://trustoptionfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRUSTOPTIONS
TRUSTOPTIONS is allegedly domiciled in the UK. While it showcases a certificate of registration from the British Standards Institution (BSI),…
Read the entry → High RiskTrustpac
On 22 Apr 2021, the FCA issued a warning that Trustpac has not been authorised to carry out financial services…
Read the entry → High RiskTrusttradefi (Trust Trade Fi)
On July 25, 2023, the Financial Conduct Authority (FCA) issued a warning against Trusttradefi (Trust Trade Fi), believing this broker…
Read the entry → High RiskTrustvest
BrokersView found that the domain "https://trustvestszone.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrustWave FX
TrustWave FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTRUSTWORTHY FXPLATFORM
BrokersView found that the domain "https://www.trustworthyfxplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrustyswap
Trustyswap claims to be registered in the United kingdom. But we don't find the correct information on U.K Financial Conduct…
Read the entry → High RiskTruthTag
On July 19, 2024, the Securities Commission of The Bahamas (SCB) added TruthTag to warning list for offering financial services…
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