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.
TrustHedgeMarket
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…
Read the entry → High RiskTruvecta
On June 13, 2024, the Financial Conduct Authority (FCA) issued a warning against Truvecta, believing this company might be providing…
Read the entry → High RiskTRX Network Limited
TRX Network Limited claims to be regulated by SEC, FINRA, FINMA, ASIC. However, there is no matching information found in…
Read the entry → High RiskTryTrade
There is no any regulatory information on its website. The truth is that TryTrade is not under valid regulation by…
Read the entry → High RiskTSA Forex
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added TSA Forex to its warning list for…
Read the entry → High RiskTsa Markets
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Tsa Markets, believing this company might…
Read the entry → High RiskTSH
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against TSH, believing this broker might be providing…
Read the entry → High RiskTT2
BrokersView found that the domain "https://t8899.cc/?lang=en_US" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTTRADE
TTRADE claims it is owned and operated by TTRADE TECHNOLOGY LIMITED and it is regulated by the Vanuatu Financial Services…
Read the entry → High RiskTTS Markets
BrokersView found that the domain "https://www.ttsmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTuca Trade
Tuca Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
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