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.
NYBOT Global
It claims to be established in the UK and regulated by Hong Kong. As we all know, if you want…
Read the entry → High RiskNYC MARKETS
On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that…
Read the entry → High RiskNYFX
NYFX previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under…
Read the entry → High RiskNYMEX PIPS
On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that NYMEX PIPS was providing…
Read the entry → High RiskNYX Broker
According to its website, it claims to be regulated by the Turkish Capital Markets Committee (CMB). Upon investigation, no matching…
Read the entry → High RiskNYXtrade
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against NYXtrade for not being authorized…
Read the entry → High RiskO3FX
On 30 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that O3FX may be providing financial…
Read the entry → High RiskOakAssetYeild
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskOaklands HOLDINGS LIMITED
On 16 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) recommend exercising caution when dealing with Oaklandholdingltd.net. The…
Read the entry → High RiskOakleyVC
On Nov 18, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OakleyVC, believing this company might…
Read the entry → High RiskOakwell Finance
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Oakwell Finance, suspecting that this company may…
Read the entry → High RiskOASIS FX TRADES LTD
On Jan 14, 2026, the Financial Conduct Authority (FCA) issued a warning regarding OASIS FX TRADES LTD, suspecting that this…
Read the entry → High RiskOasis Wealth Partners
On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Oasis Wealth Partners , suspecting that this…
Read the entry → High RiskOasisBF
OasisBF's website provides no regulatory disclosures, only claims that it was registered in the United Kingdom. We searched the official…
Read the entry → High RiskOBAFOREX
OBAFOREX is not a reliable broker for traders even though it states offers that look good to be true. OBAFOREX…
Read the entry → High RiskOBFX
On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OBFX is providing financial…
Read the entry → High RiskOBO Holding Limited
According to its website, it is located in Dubai. Upon investigation, no matching information was found in the Dubai Financial…
Read the entry → High RiskObsidian Group
On March 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Obsidian Group, for lacking the required…
Read the entry → High RiskOBT
Hong Kong's Securities and Futures Commission (SFC) warned that the company’s Hong Kong address belongs to a secretarial company. It…
Read the entry → High RiskOBV Markets LLC
There is no any regulatory information on its website. This broker establish in U.K, but we don't find any results…
Read the entry → High RiskOBV Trade MT5
According to its website, it claims regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC), Financial Services…
Read the entry → High RiskOCD Finance
On April 21, 2023, the Cyprus Securities and Exchange Commission (CySEC) added OCD Finance to its warning list, stating it…
Read the entry → High RiskOcean Markets
On May 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Ocean Markets, believing this broker might be…
Read the entry → High RiskOcean Trade
On 13 December 2023, the Financial Markets Authority (FMA) issued a warning that Ocean Trade and its twelve duplicate websites…
Read the entry →