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.
Quaero Capital Pro
On October 19, 2023, the Financial Conduct Authority (FCA) issues a warning against Quaero Capital Pro, cautioning the public of…
Read the entry → High RiskQuality Oil Gas Pt Ltd
According to its website, Quality Oil & Gas Pt Ltd is located in Singapore. However there is no matching information…
Read the entry → High RiskQUALITYTRADINGFX
On May 22rd, 2024, the Financial Conduct Authority (FCA) issued a warning against QUALITYTRADINGFX, believing this company might be providing…
Read the entry → High RiskQUANTA
BrokersView found that the domain "https://quanta.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuanta Capital
On June 7, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Quanta Capital and the services…
Read the entry → High RiskQuanta Exchange
Quanta Exchange, at quantacfd.com, which now forwards to quantabroker.com, sells perpetual futures, prediction markets, forex, stocks and crypto. It shows…
Read the entry → High RiskQuantafxai
On Jul 3, 2025, the Financial Conduct Authority (FCA) issued a warning against Quantafxai, believing this company might be providing…
Read the entry → High RiskQuantara Capitals
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quantara Capitals, suspecting that this company may…
Read the entry → High RiskQuantara Global Markets
Quantara Global Markets (quantaraglobalmarketsltd.com) promises simple crypto trading and staking returns. Every coin on its price list shows the same…
Read the entry → High RiskQuantex Inc
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quantex Inc, suspecting that this company may…
Read the entry → High RiskQuantic Venture
Quantic Venture is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskQuantomFX
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that QuantomFX is providing financial…
Read the entry → High RiskQuantum Accruefx
BrokersView found that the domain "https://www.quantumaccruesfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuantum AI
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Quantum AI, noting that this suspicious…
Read the entry → High RiskQuantum Ai (aka quantumaich.com)
On Aug 27, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Quantum Ai (aka quantumaich.com), stating…
Read the entry → High RiskQuantum AI Miners
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quantum AI Miners, suspecting that this company…
Read the entry → High RiskQuantum AI Trading
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Quantum AI Trading is a fraudulent online…
Read the entry → High RiskQuantum Banc
On Nov 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Quantum Banc for the lack of…
Read the entry → High RiskQuantum Capital
There is no any regulatory information on its website. The truth is that Quantum Capital is not under valid regulation…
Read the entry → High RiskQuantum Capital Trade
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Capital Trade , suspecting that this…
Read the entry → High RiskQuantum FX
On February 3, 2025, the National Securities Market Commission (CNMV) warned consumers about the services offered by the company Quantum…
Read the entry → High RiskQuantum FX Ltd
Quantum FX Ltd does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskQuantum Gains
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Quantum Gains, believing this company might be…
Read the entry → High RiskQuantum Prime Profit
Quantum Prime Profit, at quantum-prime-profit.net, belongs to the family of Quantum-branded AI trading sites used to collect contact details for…
Read the entry →