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.
Cromvox
The Financial Conduct Authority (FCA) issued a warning against Cromvox on March 16, 2023, revealing that this broker might be…
Read the entry → High RiskCronos Markets
Cronos Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCross Capital Limited
We found that the domain "https://www.crosscapitalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCross Market Pro
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Cross Market Pro, suspecting that this company…
Read the entry → High RiskCrown Equities Trustee
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crown Equities Trustee , suspecting that this…
Read the entry → High RiskCrown Wealth
On Aug 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Crown Wealth , believing this…
Read the entry → High RiskCrownBridge Markets
CrownBridge Markets initially claims to be operated by Crownbridgemarkets Limited and licensed by the Financial Services Authority (FSA) of Seychelles.…
Read the entry → High RiskCrownequity Pro
Crownequity Pro’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskCrownex Capital Group
Crownex Capital Group claims to be registered in the UK and regulated by the Financial Conduct & Regulatory Agency (FCRA).…
Read the entry → High Riskcrownledger
On September 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding crownledger , suspecting that this company may…
Read the entry → High RiskCrownstone
BrokersView found that the domain "https://www.fxcrownstone.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRPTRADE
On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for…
Read the entry → High RiskCrucial Markets
Crucial Markets’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskCrudeXcoins
On 30 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CrudeXcoins is not entered in…
Read the entry → High RiskCrypStone Global Investment
On Dec 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CrypStone Global Investment, suspecting that this company…
Read the entry → High RiskCrypt24FX
On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypt24FX was providing financial…
Read the entry → High RiskCryptBull
On April 4, 2022, the CNMV issued a warning that CryptBull is not authorized to provide investment services. Please visit…
Read the entry → High RiskCryptFxTrade
BrokersView found that the domain "https://cryptfxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptGain
There is no any regulatory information on its website. The truth is that CryptGain is not under valid regulation by…
Read the entry → High RiskCRYPTGATEMARKET LTD
BrokersView found that the domain "https://www.cryptgatemarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptglobalmarkets
BrokersView found that the domain "https://cryptglobalmarkets.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptics
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Cryptics is not…
Read the entry → High Riskcryptminebit
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskCRYPTO ANALYSISFX
On April 24, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTO ANALYSISFX, believing this company might be…
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