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.
Olive Markets
Olive Markets claims to be a well-known broker in Turkey under regulation of Global Financial Services Authority (GLOFSA). However, GLOFSA…
Read the entry → High Riskolivecryptotrades
On Dec 15, 2025, the Malta Financial Services Authority (MFSA) issued a warning against olivecryptotrades for providing investment services without…
Read the entry → High RiskOliveCryptoTrading
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OliveCryptoTrading was providing financial…
Read the entry → High RiskOliver FX Limited
Oliver FX Limited claims to be a reliable company without presenting any information about its regulation or contact. The lack…
Read the entry → High RiskOlla Trade
Olla Trade does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskOllyn Investment PTE LTD
According to its website, it claims to be established in 2003. Upon investigation, it was found that its domain name…
Read the entry → High RiskOlxavasTrade
OlxavasTrade (olxavastrade.com) calls itself a global data and research workspace, yet sells investment plans, including one named Test paying 150%…
Read the entry → High RiskOlxton Group
On March 3, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Olxton Group, stating that this broker…
Read the entry → High RiskOlymp Trade
On 21 Jun, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskOlympus Brokers
On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Olympus…
Read the entry → High RiskOlympus Capital Limited
Olympus Capital Limited’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
Read the entry → High RiskOlympus4X
On 15 Nov 2022, the British Columbia Securities Commission (BCSC) issued a warning that Olympus4X was not registered to trade…
Read the entry → High RiskOM Bridge
BrokersView found the domain "https://ombridge.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskOmanetrix Trade
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against Omanetrix Trade, believing this company might be…
Read the entry → High RiskOMBANV Trade (Aden Markets DOO)
BrokersView found that the domain "https://ombanv.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOmega Capital Markets
On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Omega Capital Markets to its warning list…
Read the entry → High RiskOmegaPro
On 28 Mar 2022, the CNMV issued a warning that OmegaPro has not been authorised to provide investment services, you…
Read the entry → High RiskOmegarox
There is no any regulatory information on its website. The truth is that Omegarox is not under valid regulation by…
Read the entry → High RiskOmenyx Group
On Jan 18, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Omenyx Group for lacking the required…
Read the entry → High RiskOmers Finance
On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Omers Finance was providing financial…
Read the entry → High RiskOMIN FX
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against OMIN FX, believing this company might…
Read the entry → High RiskOminecoin Limited
On October 7, 2024, the Financial Conduct Authority (FCA) issued a warning against Ominecoin Limited, believing this company might be…
Read the entry → High RiskOmnium Trading Group
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Omnium Trading Group…
Read the entry → High RiskOMNY Traders
On November 27, 2024, the Financial Conduct Authority (FCA) issued a warning against OMNY Traders, believing this company might be…
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