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.
Options Legion
BrokersView found that the domain "https://optionslegion.com/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOptions Trade Fx
BrokersView found that the domain "https://optionstradefx001.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskoptionsdeskltd.com
On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that the website, options-deskltd.com, was…
Read the entry → High RiskOptraMarket
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against OptraMarket, believing this company might…
Read the entry → High RiskOpula Markets
Opula Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskOra Market Options
On Sept 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Ora Market Options, believing this…
Read the entry → High RiskOranco Group
Oranco Group claims to be a reliable broker while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskOrbex24
On 2 Mar 2022, the Federal Financial Supervisory Authority (BaFin) did investigation on Orbex24 and confirmed that Orbex24 has not…
Read the entry → High RiskOrbimount
BrokersView found that the domain "https://orbimount.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOrbis Markets
Orbis Markets does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands.…
Read the entry → High RiskOrbisDL
BrokersView found that the domain "https://orbisdl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOrbisFX
According to its website, it states the phone number and its area code indicate it is in the UK. Upon…
Read the entry → High RiskOrbisolyx
On Feb 3, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Orbisolyx to warning list for it being…
Read the entry → High RiskOrbit Global FX
Orbit Global FX claims it started its journey as a trader in the forex market in the year 2020. But…
Read the entry → High RiskOrbit GTM
On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against Orbit GTM, believing this broker might be…
Read the entry → High RiskOrbitFxTrading
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OrbitFxTrading is providing financial…
Read the entry → High RiskOrbits Opportunity
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orbits Opportunity, suspecting that this company may…
Read the entry → High RiskORBITZCONSULTINGLIMITED
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against ORBITZCONSULTINGLIMITED, believing this company might be providing…
Read the entry → High RiskOrca Markets
While Orca Markets claims to be registered in Saint Lucia and have an office in Miami, the facts raise serious…
Read the entry → High RiskOrcal Group
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Orcal Group was providing…
Read the entry → High RiskOrcara Gold Exclusive
Orcara Gold Exclusive may be involved in potentially fraudulent activities. The firm claims to be registered in Saint Vincent and…
Read the entry → High RiskOREANA
Taking a look at OREANA's website, it shows that it does not fall under any regulating agency. That is a…
Read the entry → High Riskoreventure
BrokersView found that the domain "https://oreventure.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOrient Markets
BrokersView found that the domain "https://www.orientproforex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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