Public scam-broker register

Flagged broker register

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Risk: All High Risk Elevated Caution 638 shown

High Risk

TUDOR CAPITALS shows no licensing information on its website but only claims to be registered in Saint Lucia. Upon investigation,…

TUOTENDA claims to be an experienced and trustworthy broker while presenting no details about its regulations. Lacking regulatory information may…

TURAN shows its office address is in Turkey and presents its registration certificate in the Istanbul Chamber of Commerce (ICOC)…

On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against TURNING TRADING PINK, believing this company might…

Turnkey Forex claims to be headquartered in UK while providing zero details about the trading license on its website, which…

On 15 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be…

Twinopion claims to be an authoriesed forex broker without presenting details of its regulation. The lack of such important information…

TWMarkets' domain was registered in November 2024, making it a relatively new website. The content on the site is limited,…

The website of Two V Forex is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…

Twowaymarkets claims to be a trading name of TMS Capital Limited, a company authorized and regulated by the UK Financial…

BrokersView found that the domain "https://tygfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

BrokersView found that the domain "https://www.tyllhk.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tymetradepro, suspecting that this company may be…

On Dec 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tyrell Markets, believing this company…