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.
Quotex
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…
Read the entry → High RiskRaceoption
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 RiskRamp Secured Profits
Ramp Secured Profits, at rampsecuredprofits.com, is a live trading platform offering crypto, stocks and forex across more than 50 markets…
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