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.
condorcapitalmarkets.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…
Read the entry → High RiskConscious 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…
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