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.
FX Share Logistics
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Share Logistics, believing this company might…
Read the entry → High RiskFX Signal
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FX Signal may be providing…
Read the entry → High RiskFX SmartBull
FX SmartBull remains active. According to its website, it only provides a certificate from Saint Lucia, a country known for…
Read the entry → High RiskFx Smartcapital Trade
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Smartcapital Trade is…
Read the entry → High RiskFX Star Limited
FX Star Limited claims it was started in 2018, but when we checked its domain, we found it was created…
Read the entry → High RiskFX Stock
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Stock may be…
Read the entry → High RiskFX STOCK INTERSWITCH
On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX STOCK INTERSWITCH was…
Read the entry → High RiskFX STOCK MARKET GLOBAL
FX STOCK MARKET GLOBAL claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we…
Read the entry → High RiskFx Sway
Fx Sway claims to be a regulated firm while presenting neither details about its company information (company name, office address,…
Read the entry → High RiskFX Swiss Market
There is no any regulatory information on its website. This broker locates in Switzerland, but we don't find the correct…
Read the entry → High RiskFx Swizcapital
BrokersView found that the domain "https://fxswizcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Tampa
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added FX Tampa to its warning list as…
Read the entry → High RiskFX Today
FX Today fails to disclose its regulatory information and licensing data, which can be considered a significant scam indicator, as…
Read the entry → High RiskFX Token Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against FX Token Ltd, suspecting that it is not a…
Read the entry → High RiskFX Trade
According to its website,FX Trade claims to be regulated by the Financial Services Authority (FSA) of Seychelles with a Securities…
Read the entry → High RiskFx Trade Fund
On 23 Mar 2022, the FCA issued a warning that Fx Trade Fund has not been authorised to carry out…
Read the entry → High RiskFX TRADE PLANET
On July 31, 2023, the Financial Conduct Authority (FCA) issued a warning against FX TRADE PLANET, believing this broker might…
Read the entry → High RiskFx Trade Pro
BrokersView found that the domain " fxtradepro.net " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskFX Trade Pro Broker
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Trade Pro Broker , believing this…
Read the entry → High RiskFX TRADEMINING
On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against FX TRADEMINING, announcing this platform's unlicensed status.…
Read the entry → High RiskFX Trading Station
On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Trading Station was…
Read the entry → High RiskFX TRADINGS
BrokersView found that the domain "https://www.foreignexchangetradings.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFx Union Hub
Fx Union Hub claims to be a trustworthy broker while presenting neither details about its regulations. Lacking regulatory information may…
Read the entry → High RiskFX ZEN
FX ZEN claims to be a trustworthy firm while presenting neither details about its regulations nor legal documents (terms &…
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