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.
QuantumTradesNet
QuantumTradesNet's website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official register…
Read the entry → High RiskQuantumWins
BrokersView found that the domain "https://www.quantumwins.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuantus Holdings Strategies (Quantus Holdings Ltd)
BrokersView found that the domain "https://quantusholdingsstrategies.info/; http://ww1.quantusholdingsstrategies.co/" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskQueenForex (UK) Ltd
On April 17, 2025, the Financial Conduct Authority (FCA) issued a warning against QueenForex (UK) Ltd, believing this company might…
Read the entry → High RiskQuesth X
Questh X claims to be operated by Questh X S.A. and states that it is regulated and authorized by the…
Read the entry → High RiskQuesthX
On August 20, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against QuesthX, stating that this broker…
Read the entry → High RiskQuibi Trade
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quibi Trade, suspecting that this company may…
Read the entry → High RiskQuick Global Earners
Quick Global Earners' website fails to disclose essential information such as a verifiable legal entity name or regulatory details. It…
Read the entry → High RiskQuick Pay
BrokersView found that the domain "https://home.quickpaylimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuickFxTrade
QuickFxTrade is not a reliable broker for traders even though it states offers that look good to be true. QuickFxTrade…
Read the entry → High RiskQuilCapital
On Sept 9, 2025, the British Columbia Securities Commission (BCSC) issued a warning against QuilCapital, stating that this broker is…
Read the entry → High RiskQuincux fx
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quincux fx, suspecting that this company may…
Read the entry → High RiskQuinnix Group
Quinnix Group claims to be a company incorporated in England and Wales with company number 13679580, is a trading platform…
Read the entry → High RiskQuitrade
According to its website, Quitrade is located in England. However there is no matching information was found in the Financial…
Read the entry → High RiskQUMAXCOFXS
On September 11, 2023, the Financial Conduct Authority (FCA) issued a warning against QUMAXCOFXS, believing this broker might be providing…
Read the entry → High RiskQuorionex
Quorionex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia and…
Read the entry → High RiskQuotex
On 20th Dec 2021, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Quotex…
Read the entry → High RiskQuotex Mastertrade
In 2022, The Securities Commission Malaysia (SC) issued a warning against Quotex Mastertrade that this firm may possibly be a…
Read the entry → High RiskQuyen
BrokersView found that the domain "https://www.quyentmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQX TRADING
BrokersView found that the domain "https://traderqx.com/pt" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskR K Global
R K Global claims to be a broker and have the registration of SEBI (Securities and Exchange Board of India),…
Read the entry → High RiskR&Y Limited
On 21 July 2022, the Hongkong Securities and Futures Commission (SFC) issued a warning that R&Y Limited is an unlicensed…
Read the entry → High RiskR1Investing
R1Investing claims to be an award-winning financial service provider, which is authorized and regulated by the Cyprus Securities and Exchange…
Read the entry → High RiskR24 Capital Group
BrokersView found that the domain "https://www.r24capital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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