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.
Quantum FX
On February 3, 2025, the National Securities Market Commission (CNMV) warned consumers about the services offered by the company Quantum…
Read the entry → High RiskQuantum FX Ltd
Quantum FX Ltd does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskQuantum Gains
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Quantum Gains, believing this company might be…
Read the entry → High RiskQuantum Prime Profit
Quantum Prime Profit, at quantum-prime-profit.net, belongs to the family of Quantum-branded AI trading sites used to collect contact details for…
Read the entry → High RiskQuantum Trade Stocks
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Trade Stocks, suspecting that this company…
Read the entry → High RiskQUANTUM TRADINGS
On Jun 2, 2025, the Financial Conduct Authority (FCA) issued a warning against QUANTUM TRADINGS, believing this company might be…
Read the entry → High RiskQuantum Xchange Mobile
On April 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Xchange Mobile, suspecting that this company…
Read the entry → High RiskQuantumFX
Regarding regulatory claims, QuantumFX states it is registered with the Saint Lucia International Financial Centre (IFC). While a matching registration…
Read the entry → High RiskQuantumproAi
On 28 March 2025, the British Columbia Securities Commission (BCSC) issued a warning that QuantumproAi was providing financial services or…
Read the entry → High RiskQuantumStar
On May 24, 2024, the Ontario Securities Commission (OSC) issued a warning against QuantumStar, stating that this broker is not…
Read the entry → High RiskQuantumTrade
BrokersView found that the domain "https://quantumtrade.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuantumTradesNet
QuantumTradesNet's website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official register…
Read the entry → High RiskQuantumWins
BrokersView found that the domain "https://www.quantumwins.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuantus Holdings Strategies (Quantus Holdings Ltd)
BrokersView found that the domain "https://quantusholdingsstrategies.info/; http://ww1.quantusholdingsstrategies.co/" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskQueenForex (UK) Ltd
On April 17, 2025, the Financial Conduct Authority (FCA) issued a warning against QueenForex (UK) Ltd, believing this company might…
Read the entry → High RiskQuesth X
Questh X claims to be operated by Questh X S.A. and states that it is regulated and authorized by the…
Read the entry → High RiskQuesthX
On August 20, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against QuesthX, stating that this broker…
Read the entry → High RiskQuibi Trade
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quibi Trade, suspecting that this company may…
Read the entry → High RiskQuick Global Earners
Quick Global Earners' website fails to disclose essential information such as a verifiable legal entity name or regulatory details. It…
Read the entry → High RiskQuick Pay
BrokersView found that the domain "https://home.quickpaylimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuickFxTrade
QuickFxTrade is not a reliable broker for traders even though it states offers that look good to be true. QuickFxTrade…
Read the entry → High RiskQuilCapital
On Sept 9, 2025, the British Columbia Securities Commission (BCSC) issued a warning against QuilCapital, stating that this broker is…
Read the entry → High RiskQuincux fx
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quincux fx, suspecting that this company may…
Read the entry → High RiskQuinnix Group
Quinnix Group claims to be a company incorporated in England and Wales with company number 13679580, is a trading platform…
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