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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Risk: All High Risk Elevated Caution 883 shown

High Risk

Capital FX

Capital FX claims to be regulated by the Seychelles Financial Services Authority (FSA). However, the platform does not disclose the…

Read the entry → High Risk

CAPITAL GATES

On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing…

Read the entry → High Risk

Capital GatewayCG

BrokersView found that the domain "https://capital-gatewaycg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk

Capital Globe

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Capital Globe, suspecting that this company may…

Read the entry → High Risk

Capital Gold Asset

While Capital Gold Asset purports to be an established, licensed online trading platform, our investigation suggests otherwise. Firstly, the company…

Read the entry → High Risk

Capital Group Spain

On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Capital Group Spain, believing this company…

Read the entry → High Risk

Capital Group80

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Group80 was…

Read the entry → High Risk

Capital Growth Investment

On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Capital Growth Investment, believing this company might…

Read the entry → High Risk

Capital Growth Market

According to its website, it is located in the United States, but upon inquiry, no matching information was found in…

Read the entry → High Risk

Capital Harvest

BrokersView found that the domain "https://clharvest.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk

Capital Holdings

On December 3, 2024, the Ontario Securities Commission (OSC) issued a warning against Capital Holdings, stating that this broker is…

Read the entry → High Risk

Capital Ibra Maslahat Bumiputra Bank Berhad

In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Ibra Maslahat Bumiputra Bank Berhad that this firm…

Read the entry → High Risk

BrokersView found that the domain "https://www.capitalimlimited.com;https://capitalimlimited.cc;https://capitalimlimitedfx.com" are currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk

Capital invest

On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be…

Read the entry → High Risk

Capital Manage

On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…

Read the entry → High Risk

Capital Market Portfolio

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Capital Market Portfolio to its warning list,…

Read the entry → High Risk

Capital Markets Cyprus

On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…

Read the entry → High Risk

Capital Master GmBH

BrokersView found that the domain "http://cmfx.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk

Capital MGM

BrokersView found that the domain "https://www.capitalmgmgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry → High Risk