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.
Corsa 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 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 RiskCovey FX
On 14 July 2022, the Monetary Authority of Singapore (MAS) added Covey Fx into its alert list, warning public that…
Read the entry → High RiskCovotent
BrokersView found that the domain "https://www.covotent.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCOWTRADING WEALTH
BrokersView found COWTRADING WEALTH is using a new domain "https://www.cowtradingvip.com/en" to scam.
Read the entry → High RiskCoyken
On June 12, 2024, the Australian Securities and Investments Commission (ASIC) issued a warning against Coyken for offering financial services…
Read the entry → High RiskCOZ FX
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that COZ FX was providing…
Read the entry → High RiskCP Group
CP Group’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskCPT Markets & Trades
On 12 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CPT Markets & Trades…
Read the entry → High RiskCpttltd.com
BrokersView found that the domain "https://cpttltd.com/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskcputrades.com
On January 3, 2025, the Financial Conduct Authority (FCA) issued a warning against cputrades.com, believing this company might be providing…
Read the entry → High RiskCredtrade
The Financial Conduct Authority (FCA) issued a warning against Credtrade on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskCRESCENTHUB
On October 14, 2024, the Financial Conduct Authority (FCA) issued a warning against CRESCENTHUB, believing this company might be providing…
Read the entry → High RiskCrescoNexus
BrokersView found that the domain "https://cresconexus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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