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.
Teknos Limited
Teknos Limited claims to have registered with Hong Kong Companies Registry (CR) under the registration number 3102239. Although we did…
Read the entry → High RiskTELA GROUP LIMITED
TELA GROUP LIMITED claims to be registered in Hong Kong, China. It purports to have been in the market since…
Read the entry → High RiskTelarax
On May 8, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Telarax's website to be blacked out since…
Read the entry → High RiskTelcoFx
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TelcoFx was providing financial…
Read the entry → High RiskTellidex
On Nov 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tellidex, stating that this broker…
Read the entry → High RiskTemaket Information Limited
BrokersView found that the domain "https://temaketltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTemplerFX
TemplerFX claims to be operated by Templer Holding. While they state the company was established as early as 2004, they…
Read the entry → High RiskTenet Option
Tenet Option’s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
Read the entry → High RiskTENFX
BrokersView found that the domain "https://tenfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTenkoFX
TenkoFX claims to be regulated by BELIZE IFSC, but currently it's actually not regulated by any financial regulator when we…
Read the entry → High RiskTenoris FX
According to our previous investigation, Tenoris FX claimed to be only registered with the Saint Vincent FSA and never held…
Read the entry → High RiskTenX Prime
TenX Prime claims that its entity, TenX Prime Pty Ltd, operates as an Authorized Representative (AR) under regulation by the…
Read the entry → High RiskTenXTrade
TenXTrade claims to be a registered trademark of TenXTrade (PTY) Ltd, a Juristic Representative of FSCA-regulated (the South Africa Financial…
Read the entry → High RiskTerema Invest
On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Terema Invest to its warning list for…
Read the entry → High RiskTernary Group FX
On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Ternary Group FX, believing this broker might…
Read the entry → High RiskTERRAIN CAPITAL MARKETS LIMITED
TERRAIN CAPITAL MARKETS LIMITED claims it is a reliable broker while presenting neither its regulations nor legal documents (terms &…
Read the entry → High RiskTerrarobo
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Terrarobo to its warning list as a…
Read the entry → High RiskTesla Stock Trades
On June 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Tesla Stock Trades, believing this company might…
Read the entry → High RiskTeslafxstock trading
BrokersView found that the domain "https://www.teslafxstock-trading.com/about.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTesssupporter
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Tesssupporter, suspecting that this company may be…
Read the entry → High RiskTestimonyfrstrd
On December 31, 2024, the Financial Conduct Authority (FCA) issued a warning against Testimonyfrstrd, believing this company might be providing…
Read the entry → High RiskTestytrade Brokerage
On Jan 09, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Testytrade Brokerage, suspecting that this company may…
Read the entry → High RiskTether Earn Mining
On Nov 14, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tether Earn Mining, believing this…
Read the entry → High RiskTetra Invest
BrokersView found that the domain "tetra-invest.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →