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.
Xm signal
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Xm signal, believing this company might…
Read the entry → High RiskXM Trade
According to its website, it claims regulated by the Australian Securities & Investments Commission(ASIC) (Trading Point of Financial Instruments Pty…
Read the entry → High RiskXMarket
On May 9, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added XMarket to warning list for it being…
Read the entry → High RiskXmarket Coin
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus…
Read the entry → High Riskxmdeficotd.net
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against xmdeficotd.net, believing this company might be providing…
Read the entry → High RiskXMonetaTrading
The Autorité des Marchés Financiers (AMF) added XMonetaTrading to its warning list on April 5, 2023, stating it is an…
Read the entry → High RiskXmtoro
BrokersView found that the domain "https://xmtoro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXnvest
On 28 Apr 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Xnvest is not authorized to…
Read the entry → High RiskXORKETS FX
XORKETS FX claims to be the trading name of Xorkets FX Ltd, which is regulated by the Money Services Business…
Read the entry → High RiskXPBEE
XPBEE has provided a registered address in Saint Vincent and the Grenadines. Although XPBEE is listed as registered, this registration…
Read the entry → High RiskXpert Portfolio
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Xpert Portfolio for operating without the required…
Read the entry → High RiskXPinvestment
On January 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company XPinvestment,…
Read the entry → High RiskXploretx
Xploretx discloses no regulatory information whatsoever. It fails to provide essential details such as a legal entity name, registered address,…
Read the entry → High RiskXPO
According to its website, it claims to be regulated by multiple regulators. Upon investigation, no matching information was found in…
Read the entry → High RiskXPO Markets
XPO Markets claims to be a trading name of Xeno Portfolio LTD, which is licensed by MWALI International Services Authority…
Read the entry → High RiskXpoken
On 28 Apr 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Xpoken is not authorized to…
Read the entry → High RiskXpoMarkets
XpoMarkets claims to be a reliable international online broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskXPORTAL
On 8 Aug, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added XPORTAL to warning list for it being…
Read the entry → High RiskXpressforex
Xpressforex claims to be a online broker located in the United Kingdom, offering a range of investment products to traders,…
Read the entry → High RiskXpresTrade
The website of XpresTrade is currently unavailable. The claimed registration with the Marshall Islands Registry (IRI) has been canceled as…
Read the entry → High RiskXPro Markets
In 2022, The Securities Commission Malaysia (SC) issued a warning against XPro Markets that this firm may possibly be a…
Read the entry → High RiskXProGlobal
On 1 Feb 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that XProGlobal is not entered in…
Read the entry → High RiskXR Continental
On 4 March 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that XR Continental was providing…
Read the entry → High RiskXS Plus
BrokersView found the domain "https://www.xsplus.com/" is not working, as most probably it was suspended and it is always a bad…
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