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.
Raceoption
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskRadian
Radian claims to be the world's leading provider of online foreign exchange (FX) trading, stock, post-contract trading, encryption, and related…
Read the entry → High RiskRadiant Fx
BrokersView found that the domain "https://radiantsfx.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRadiantix
BrokersView found that the domain "https://radiantix.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRaffles Market
Raffles Market's registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) has been cancelled. Consequently,…
Read the entry → High RiskRahal Group Capital
Rahal Group Capital, despite claiming to be regulated, fails to provide any valid licensing details, including the name of the…
Read the entry → High RiskRaiffeisen Centrobank (CentroBanc)
On 30 Aug 2018, the Austrian Financial Market Authority (FMA) issued a warning that Raiffeisen Centrobank is not authorised to…
Read the entry → High RiskRainBow
RainBow claims it is a reliable forex broker without presenting any details of its regulation. The lack of such important…
Read the entry → High RiskRaiseforex
The website of Raiseforex is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskRaj Forex Trade
On 24 Feb 2022, the FCA issued a warning that Raj Forex Trade has not been authorised to carry out…
Read the entry → High RiskRakiz Capitals
Rakiz Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskRaliplen
On Feb 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Raliplen, suspecting that this company may be…
Read the entry → High RiskRally Trade
According to its website, it claims to be registered in Nigeria, but as we all know, Nigeria does not have…
Read the entry → High RiskRam Global Mine
BrokersView found that the domain "https://www.ramglobalmine.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRami Fintech
BrokersView found that the domain "https://ramifx.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRANESCAPITAL
On 2 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that RANESCAPITAL was providing financial services or…
Read the entry → High RiskRange Capltd
On Feb 23, 2026, the Autoritatea de Supraveghere Financiară (ASF) issued a warning regarding Range Capltd, suspecting that this company…
Read the entry → High RiskRangebits
The Financial Conduct Authority (FCA) issued a warning against Rangebits on March 8th, 2023 after finding this broker may provide…
Read the entry → High RiskRannForex
RannForex, despite the claims of being reliable, only relies on the alleged registration in St. Lucia to demonstrate its authenticity…
Read the entry → High RiskRapid Markets
Rapid Markets’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskRAPIDFEX TRADES
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAPIDFEX TRADES was providing…
Read the entry → High RiskRapidPro Markets
BrokersView found that the domain "https://www.rapidpromarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRAprime
According to its website, it claims that its office address is in Kuwait and its registered address is in Comoros.…
Read the entry → High RiskRarebull
On June 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Rarebull, identifying it as an unauthorized firm…
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