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.
FAN HUA GROUP
BrokersView found that the domain "http://www.fanhuagroup.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFantom Investment
BrokersView found that the domain "https://ftminvests.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFarallonFX
FarallonFX claims to be owned and operated by Machuk LLC, a company in Republic of the Marshall Islands, registration number:…
Read the entry → High RiskFargo Consulting
On September 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Fargo Consulting, believing this company might be…
Read the entry → High RiskFargo Investor
On 11 December 2024, the Ontario Securities Commission (OSC) issued a warning that Fargo Investor was providing financial services or…
Read the entry → High RiskFargo Markets
BrokersView found that the domain "https://www.fargomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFarmax Prime
Farmax Prime claims to be operated by Farmax Prime Limited and based in Australia. However,there is no matching information was…
Read the entry → High RiskFarz
Farz claims to be a reliable firm while presenting neither details about its company office address and regulation, nor legal…
Read the entry → High RiskFasatgh
On April 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Fasatgh for operating without the required…
Read the entry → High RiskFasonla
Fasonla claims to be a trustworthy broker that provides financial services to customers and enterprises around the world while presenting…
Read the entry → High RiskFAST CAPITAL
FAST CAPITAL is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskFast Exchange Investment
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fast Exchange Investment, suspecting that this company…
Read the entry → High RiskFast Forex Trade Lab
The Financial Conduct Authority (FCA) issued a warning against Fast Forex Trade Lab on Mar 29, 2023, believing this broker…
Read the entry → High RiskFast Fx
Fast Fx claims to be operated by Fast FX Trading Technologies Limited with a registered address in the British Virgin…
Read the entry → High RiskFAST FX PAY TRADING COMPANY
BrokersView found that the domain "https://www.fastfxpaytrading.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFAST FX TRADING
FAST FX TRADING claims to be a reliable broker while presenting zero details about its regulation and necessary trading documents…
Read the entry → High RiskFast Grow Trade ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fast Grow Trade ltd to its warning…
Read the entry → High RiskFast Mega Trade
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fast Mega Trade, suspecting that this company…
Read the entry → High RiskFast Profit
Fast Profit provides an address in the US to appear legitimate. We searched for this broker in the register of…
Read the entry → High RiskFAST TRADEFX
BrokersView found that the domain "https://www.fast-tradesfx.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFast Trader
In 2022, the Securities Commission Malaysia (SC) issued a warning against Fast Trader that this firm is carrying on unlicensed…
Read the entry → High RiskFAST UNION TRADES
On 1 May 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FAST UNION TRADES was…
Read the entry → High RiskFastcoinworld
BrokersView found that the domain "https://www.fastcoinworld.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFASTEXCHANGE INVESTING
On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against FASTEXCHANGE INVESTING, believing this company might be…
Read the entry →