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.
Rava ACFX
Rava ACFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskRAVENFX
On 29 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAVENFX was providing financial…
Read the entry → High RiskRavonixTrader 4.1 Titan
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against RavonixTrader 4.1 Titan, believing this company might…
Read the entry → High RiskRaw Forex
Raw Forex claims to operate under Raw Forex Ltd, registered in Saint Vincent and the Grenadines (SVG), and states it…
Read the entry → High RiskRaynar Group
BrokersView found that the domain "https://www.raynargroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRaynar Trade
Raynar Trade claims to be a professional trading platform while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskRayz Liquidity Corp
According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial…
Read the entry → High RiskRaze Markets
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RazeMarkets , suspecting that this company may…
Read the entry → High RiskRazeMarkets
Read the entry → High RiskRazor Markets
Razor Markets claims that its entity, Razor Markets (Pty) Ltd, is a duly appointed Juristic Representative of Sithundhi Group (Pty)…
Read the entry → High RiskRBFX
RBFX claims to be a brand of Rflexio Limited, registered in Saint Lucia as an International Business Company (IBC). While…
Read the entry → High RiskRBFX PRO
BrokersView found that the domain "http://www.rbfxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRBG Markets
RBG Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRCE Banque
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to…
Read the entry → High RiskRCM Brokers
On March 26, 2025, the Cyprus Securities and Exchange Commission (CySEC) blacklisted RCM Brokers for the lack of the required…
Read the entry → High RiskReal Capital
Real Capital’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskReal Dirham Trade
Real Dirham Trade claims to be a reliable online trading program while presenting neither details about its company information (company…
Read the entry → High RiskReal Estate Investment Company
According to its website, it claims regulated by Financial Industry Regulatory Authority (FINRA), the Australia Securities & Investment Commission (ASIC),…
Read the entry → High RiskReal for Invest
Real for Invest does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskReal Fortune
According to its website, it is located in Iraq. Upon investigation, no matching information was found in the Central Bank…
Read the entry → High RiskReal FX
It advertises that it offers forex, stocks, commodities, and cryptocurrencies but is not authorized or licensed by any financial regulatory…
Read the entry → High RiskReal Gold Capitals
According to its website, it loacated in the Saint Lucia and India, upon investigation, there is no matching information was…
Read the entry → High RiskReal Invest FX
BrokersView found that the domain "Real Invest FX" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskREAL INVESTMENT LTD
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that REAL INVESTMENT LTD was…
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