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.
24Tradex
On 16th November 2020, Spanish regulator CNMV released a notification that this entity has not been authorized to carry out…
Read the entry → High Risk24x7robp
On May 8, 2025, the Finansinspektionen (FI) issued a warning against 24x7robp, suspecting that it is not a real company.…
Read the entry → High Risk24xforex
The UK's Financial Conduct Authority (FCA) added 24xforex to its warning list, claiming that the company was targeting people in…
Read the entry → High Risk24XPLOITTRADE
24XPLOITTRADE claims to be a strictly regulated broker and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority…
Read the entry → High Risk2B FX
On February 17 2025, the National Securities Market Commission (CNMV) issued a warning against 2B FX, believing this company might…
Read the entry → High Risk2BFX Trading
Despite claiming to operate under strict regulatory oversight, we have been unable to find any statement related to licensing information.…
Read the entry → High Risk2suremarketdesk
On 4th July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against 2SUREMARKETDESK, believing this company might…
Read the entry → High Risk305Markets
305Markets claims to be operated by 305 Markets CORPORATION LTD, but provides no verifiable details regarding its registration address, legal…
Read the entry → High Risk360 Sure Fx
BrokersView found that the domain "360surefx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk360FXTraders
On Feb 17, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding 360FXTraders, suspecting that this company may be…
Read the entry → High Risk360Primeoption
360Primeoption claims to be a US-based firm under strict regulation by the United States National Futures Association (NFA). However, the…
Read the entry → High Risk360Secured Digital Earning
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding 360Secured Digital Earning, suspecting that this company…
Read the entry → High Risk360Trade Center
360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines…
Read the entry → High Risk360TradeHub
BrokersView found that the domain "https://360tradehub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk365 ACORNTRADES
BrokersView found that the domain "365acorntrades.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk365 Capital FX
On 21 Sep. 2021, the UK regulator FCA released a notification that 365 Capital FX is an unauthorised firm. According…
Read the entry → High Risk365 FX MARKETS
365 FX MARKETS claims to be operated by 365Cryptogo Ltd, which is registered in Financial Services Authority (FSA) of Saint…
Read the entry → High Risk365 Option Trades
On Oct 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding 365 Option Trades, suspecting that this company…
Read the entry → High Risk365 View Options
The UK Financial Conduct Authority (FCA) issued a warning against 365 View Options on Mar 22, 2023, revealing that this…
Read the entry → High Risk365Falcon
On 3 Feb. 2022, Swiss Financial Market Supervisory Authority FINMA maintained and published a warning against 365Falcon that the fraud…
Read the entry → High Risk365FX (Invest365)
On June 18, 2024, the Financial Conduct Authority (FCA) issued a warning against 365FX (Invest365), believing this company might be…
Read the entry → High Risk365MARKETOPTIONS
BrokersView found that the domain "https://www.365marketoptions4x.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk375view Options
BrokersView found that the domain "https://375viewoptions.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk3Ton
3Ton fails to disclose any information about its regulatory information. This is a significant scam indicator, as legitimate brokers always…
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