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.
Corefx Liquidity
There is no any regulatory information on its website. This broker locates in Saint Vincent and the Grenadines, but we…
Read the entry → High RiskCoreInvests
On March 5 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CoreInvests, stating that this broker…
Read the entry → High RiskCORESPECTRE TRADES OPTION
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CORESPECTRE TRADES OPTION, suspecting that this company…
Read the entry → High RiskCoretradesindex
On March 22, 2024, the Financial Conduct Authority (FCA) issued a warning against Coretradesindex, believing this company might be providing…
Read the entry → High RiskCorevisionfunds
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Corevisionfunds to its warning list for providing…
Read the entry → High RiskCorex Market
Corex Market claims to operate under the name Corex Financing Broker LLC and is based in the United Arab Emirates.…
Read the entry → High RiskCorpMoon
On 7 July 2022, the Finland Financial Supervisory Authority (FIN-FSA) suspects that CorpMoon provides investment services with financial instruments both…
Read the entry → High RiskCorporateFinanceFx ltd
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskCorpteck
On October 31, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Corpteck, stating that this broker…
Read the entry → High RiskCorsa Capital
BrokersView found that Corsa Capital has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskCorsairControl Investment
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskCorsonBest
BrokersView found that the domain "https://www.corsonbest.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCORTIS FX
It claims to be a reliable company, but does not display any valid regulatory information on the website for inquiry.…
Read the entry → High RiskCORVENTFX
On June 19, 2024, the Financial Conduct Authority (FCA) issued a warning against CORVENTFX, believing this company might be providing…
Read the entry → High RiskCosmic Tradings Fx
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Cosmic Tradings Fx, suspecting that this company…
Read the entry → High RiskCosmicCrest Holdings
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CosmicCrest Holdings, suspecting that this company may…
Read the entry → High RiskCosmo Markets
Cosmo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia,…
Read the entry → High RiskCosmo Traders
On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Cosmo Traders to its warning list for…
Read the entry → High RiskCosmos Capital
On Oct 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Cosmos Capital, believing this company…
Read the entry → High RiskCosmotech Consultancy
Cosmotech Consultancy traded online as COSMOTECH E-Commerce at cosmotech-marketing.world, with front sites at cosmotech-consultancy.com and cosmotech-marketing.com selling “Smart Affiliate Marketing”.…
Read the entry → High RiskCosta Markets
BrokersView found that the domain "https://costamarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCourseFx
CourseFX was previously verified by us as holding a license (BFX2024206) issued by the MWALI International Services Authority (MISA). However,…
Read the entry → High RiskCoventry Management
Coventry Management, at coventrymgmt.com, offers wealth management, investments, retirement and estate planning and alternative investments, the classic boiler-room menu. It…
Read the entry → High RiskCovey FX
On 14 July 2022, the Monetary Authority of Singapore (MAS) added Covey Fx into its alert list, warning public that…
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