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.
RCM 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…
Read the entry → High RiskReal Market
Real Market claims to be regulated by VFSC. We searched the VFSC and found a matching result. However, there is…
Read the entry → High RiskReal PremiumEU (aka Real PremiumEU Markets)
On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Real PremiumEU…
Read the entry → High RiskREAL WEALTH EMPIRE INVESTMENT
On June 28, 2024, the Financial Conduct Authority (FCA) issued a warning against REAL WEALTH EMPIRE INVESTMENT, believing this company…
Read the entry → High RiskREAL WEALTH INVESTMENT
BrokersView found that the domain "https://realwealthinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRealcapitallc
On March 18, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) added Realcapitallc to its warning list…
Read the entry → High RiskRealdot
BrokersView found that the domain "https://www.realdotcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRealex Trading
BrokersView found that the domain "https://realextrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRealFactorFX
On 7 Apr 2022, the FCA issued a warning that RealFactorFX has not been authorised to carry out financial services…
Read the entry → High RiskRealFXM
RealFXM claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskRealfxMarket
RealfxMarket is not a reliable broker for traders even though it states offers that look good to be true. RealfxMarket…
Read the entry → High RiskRealFxoption
RealFxoption claims to be a reliable firm and presents its business certificate from the Companies House of the United Kingdom…
Read the entry → High RiskRealfxorexty LTD
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against R ealfxorexty LTD , believing this company…
Read the entry → High RiskRealfxtrade
Realfxtrade claims to be a UK-based company legally registered in the Companies House of the United Kingdom (CH). But we…
Read the entry → High RiskRealFXTrades24
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RealFXTrades24, suspecting that this company may be…
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