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.
Onboard Capital
BrokersView found that the domain " onboardcap.com " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskOndofintrde
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ondofintrde, suspecting that this company may be…
Read the entry → High RiskOne FX
One FX claims to be a fully licensed broker under regulation of the United Kingdom Financial Conduct Authority (UK FCA)…
Read the entry → High RiskOne Plus Capital
On December 18, 2023, the Financial Conduct Authority (FCA) issued a warning against One Plus Capital, believing this broker might…
Read the entry → High RiskOne Step Fx
Although One Step Fx claims to be headquartered in Mauritius, no matching entity was found in the licensee list of…
Read the entry → High RiskOne Trading Markets
One Trading Markets claims to operate under OT Markets LTD , which is registered with the Financial Services Authority (FSA)…
Read the entry → High RiskOne Trend
One Trend Ltd does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskOne Zero Trade
On April 14, 2023, the Financial Conduct Authority (FCA) issued a warning against One Zero Trade, believing this broker might…
Read the entry → High RiskOnebitfx
It claims that the company was established in the United States in 2013 and is regulated by the Belize Financial…
Read the entry → High RiskOnecapital
On July 11, 2023, the UK Financial Conduct Authority (FCA) issued a warning against Onecapital, stating that it is not…
Read the entry → High RiskOnecapital Invest
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Onecapital Invest did not belong to…
Read the entry → High RiskOnecapitalinvest
Onecapital claims a reliable and reputable broker authorized and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority…
Read the entry → High RiskONECRYP.TO
BrokersView found that the domain "https://onecryp.to/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskonefinancialmarket.co
On July 3, 2024, the Financial Conduct Authority (FCA) identifies a fake platform onefinancialmarket.co as a clone of an FCA-authorized…
Read the entry → High RiskONEFX
BrokersView found that the domain "https://onefxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOneFX Markets
BrokersView found the domain "http://www.onefx.io/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskOneFX Trade
On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OneFX Trade was providing…
Read the entry → High RiskOneFxClub
On Sept 11, 2025, the British Columbia Securities Commission (BCSC) issued a warning against OneFxClub , stating that this broker…
Read the entry → High RiskOneGlobal Advr
According to its website, it claims to be a reliable broker, but does not display any valid regulatory information on…
Read the entry → High RiskONENCORE
On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against ONENCORE, believing this company might be…
Read the entry → High RiskOnetwomarkets
Onetwomarkets, at onetwomarket.org, presents itself as a daily market news app with a free trial. On the same domain sits…
Read the entry → High RiskOnexar
Onexar claims to be registered in Comoros and regulated by the Anjouan Offshore Finance Authority (AOFA). While we have indeed…
Read the entry → High RiskONEYEE HOLDING
ONEYEE HOLDING claims to be operated by ONYEE HOLDING PTY LTD and regulated by the Australian Securities and Investments Commission…
Read the entry → High RiskONLINE EXPERT TRADERS
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against ONLINE EXPERT TRADERS, believing this company might…
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