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.
Ocean8FX
Ocean8FX's website provides no transparent regulatory information, and notably, it fails to disclose the company’s legal name or valid contact…
Read the entry → High RiskOcta Market FX
On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Octa Market FX to its warning list, stating…
Read the entry → High RiskOctafx earn
The Financial Conduct Authority (FCA) has added Octafx-earn to its warning list after finding this broker might be providing financial…
Read the entry → High RiskOctaFx Mining
On 18 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that OctaFx Mining is not legally qualified…
Read the entry → High RiskOctafx trade
BrokersView found that the domain "https://brokersfxt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOCTAFXELITETRADE
On 4 Sep 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OCTAFXELITETRADE was providing financial…
Read the entry → High RiskOctafxtrade
On 11 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Octafxtrade / octainvestment.net, believing this…
Read the entry → High RiskOctave Stock Trade
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Octave Stock Trade , suspecting that this…
Read the entry → High RiskOctavus Trade
On 15 Sep 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Octavus Trade may be…
Read the entry → High RiskOctexTrade
OctexTrade claims to be one of the largest forex and cryptocurrency brands around which is authorized and regulated by the…
Read the entry → High RiskOctopusfx trade
On March 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Octopusfx trade, believing this company might be…
Read the entry → High RiskOctrade
Octrade claims to be incorporated in the United Kingdom. But we don't find the correct information on U.K Financial Conduct…
Read the entry → High RiskOD Markets
OD Markets claims to be owned and operated by a New Zealand-based company named OD Markets Limited whilst providing zero…
Read the entry → High RiskOdinTC
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might…
Read the entry → High RiskOdrax Group
BrokersView found that the domain "https://odraxgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOfficialbitmining
There is no any regulatory information on its website. The truth is that Officialbitmining is not under valid regulation by…
Read the entry → High RiskOffsetFX
On 12 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against OffsetFX, believing this company might…
Read the entry → High RiskOFinancial Markets
OFinancial Markets (OMNI Markets LLC) poses significant risks and appears to be operating without proper regulation. While it claims registration…
Read the entry → High RiskOFM
OFM claims to be under the licensing company registered of OCEAN ASSETS MANAGEMENT HK LIMITED, a company licensed by the…
Read the entry → High RiskOH JY Coin
On 25 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that OH JY Coin may be…
Read the entry → High RiskOk247Trade
Ok247Trade purports to be based in Germany. However, there's no evidence to suggest that it's registered with the country's financial…
Read the entry → High RiskOKFX
BrokersView found that the domain "https://www.okfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOKX AI
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding OKX AI , suspecting that this company…
Read the entry → High RiskOlacco
BrokersView found that the domain " olacco.com " is currently inaccessible. This is widely regarded as a significant red flag,…
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