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.
Conscious Crypto
On 30 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Conscious Crypto was providing…
Read the entry → High RiskContinental Invest Ltd
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was…
Read the entry → High RiskCONTROLLINGLEG
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against CONTROLLINGLEG, believing this company might be providing…
Read the entry → High RiskCooper Markets
Cooper Markets used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG…
Read the entry → High RiskCOPIER MARKETS TRADES OPTION
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding COPIER MARKETS TRADES OPTION , suspecting that…
Read the entry → High RiskCopy Trade Signals.FxLtd
On 17 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Copy Trade Signals.FxLtd was…
Read the entry → High RiskCopyCash
In 2020, The Securities Commission Malaysia (SC) issued a warning against CopyCash that this firm may possibly be a clone…
Read the entry → High RiskCopypro Market
On June 23, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Copypro Market for the lack…
Read the entry → High RiskCopytraderspros
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Copytraderspros, suspecting that this company may be…
Read the entry → High RiskCoral Markets
Coral Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCorbit Global BVS
On May 10, 2024, the Financial Conduct Authority (FCA) issued a warning against Corbit Global BVS, believing this company might…
Read the entry → High RiskCORBIT GLOBAL FLIPS
BrokersView found that the domain "https://corbitglobalflips.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCore Mart
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Core Mart, suspecting that this company may…
Read the entry → High RiskCore Prime
Although Core Prime claims to be highly regulated, it fails to hold any major regulatory credentials. The only relevant information…
Read the entry → High RiskCORECAPITAL
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CORECAPITAL, suspecting that this company may be…
Read the entry → High RiskCorefx Liquidity
There is no any regulatory information on its website. This broker locates in Saint Vincent and the Grenadines, but we…
Read the entry → High RiskCoreInvests
On March 5 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker…
Read the entry → High RiskCORESPECTRE TRADES OPTION
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CORESPECTRE TRADES OPTION, suspecting that this company…
Read the entry → High RiskCoretradesindex
On March 22, 2024, the Financial Conduct Authority (FCA) issued a warning against Coretradesindex, believing this company might be providing…
Read the entry → High RiskCorevisionfunds
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Corevisionfunds to its warning list for providing…
Read the entry → High RiskCorex Market
Corex Market claims to operate under the name Corex Financing Broker LLC and is based in the United Arab Emirates.…
Read the entry → High RiskCorpMoon
On 7 July 2022, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both…
Read the entry → High RiskCorporateFinanceFx ltd
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskCorpteck
On October 31, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Corpteck, stating that this broker…
Read the entry →