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.
OPS Capital
On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is…
Read the entry → High RiskOptima Investing
On 25 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Optima Investing may be providing…
Read the entry → High RiskOptima Trade
On Oct 27, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Optima Trade, suspecting that this company may…
Read the entry → High RiskOptima Trust FX
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Optima Trust FX to its warning list,…
Read the entry → High RiskOptimal FX Trades
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Optimal FX Trades to its warning list…
Read the entry → High RiskOPTIMAL TRADE
On September 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding OPTIMAL TRADE , suspecting that this company…
Read the entry → High RiskOptimaSync Capital
On Feb 27, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against OptimaSync Capital , believing this…
Read the entry → High RiskOptimax Trade
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Optimax Trade, suspecting that this company may…
Read the entry → High RiskOptimize Funds
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Optimize Funds is…
Read the entry → High RiskOPTIMUM CRYPTO EXPERTS
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning…
Read the entry → High RiskOptimum Fx Pro
BrokersView found that the domain "https://www.optimumfxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOptimum Fx Trades
On December 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Optimum Fx Trades, stating that it is…
Read the entry → High RiskOPTIMUM INVEST LTD
BrokersView found that the domain "https://optimuminvestltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOptimum Market Pips
On July 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Optimum Market Pips, believing this company might…
Read the entry → High RiskOptimum Markets
BrokersView found that the domain "optimum-markets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOPTIMUMCRYPTOEXPERTS
On December 31, 2024, the Financial Conduct Authority (FCA) issued a warning against OPTIMUMCRYPTOEXPERTS, believing this company might be providing…
Read the entry → High RiskOptimumtrade
TGKK는 신뢰할 수 있는 브로커라고 주장하며 사무실 주소가 홍콩에 있다고 밝힙니다. 그러나 홍콩증권선물위원회(HK SFC)에서 TGKK와 일치하는 결과를 찾지 못했습니다. 또한,…
Read the entry → High RiskOptimustrade
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Optimustrade, believing this company might be providing…
Read the entry → High RiskOption 2 Trade
BrokersView found that the domain "https://option2trade.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOption Bull Market
On March 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Option Bull Market for the lack of…
Read the entry → High RiskOption Lead Fx
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskOption Trade Live Fx
There is no any regulatory information on its website. This broker locates in U.K, but we don't find any results…
Read the entry → High RiskOptionfinmax
On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against Optionfinmax, believing this broker might be providing…
Read the entry → High RiskOptionflowstrade
On Aug 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Optionflowstrade, believing this company might be providing…
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