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.
Crypto Elit Fx
Crypto Elit Fx claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don't find the correct…
Read the entry → High RiskCrypto Elite Markets
Crypto Elite Markets claims to be certificated by the British Virgin Islands Financial Services Commission (BVIFSC), is a broker located…
Read the entry → High RiskCrypto Equities
On 3 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto-Equities was providing financial…
Read the entry → High RiskCRYPTO EVIDENCE
On September 11, 2024, the Financial Conduct Authority (FCA) issued a warning against CRYPTO EVIDENCE, believing this company might be…
Read the entry → High RiskCrypto Expert Optionz
Crypto Expert Optionz is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskCrypto Explorer
BrokersView found the domain "https://www.cryptocoin-explorer.quest/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Finance
On 29 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Finance is providing…
Read the entry → High RiskCrypto Fintech
On 15 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Fintech was providing…
Read the entry → High RiskCrypto FX AI Trade
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto FX AI Trade…
Read the entry → High RiskCrypto FX Atlantic Trade
BrokersView found that the domain "https://cryptofxatlantictrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto FX Legal Trades
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskCRYPTO FX TRADING
According to its website, it claims to be safe and reliable but does not display any regulatory information on its…
Read the entry → High RiskCrypto Guider
The British Columbia Securities Commission (BCSC) issued a warning against Crypto-Guider on Mar 23, 2023, saying this broker is not…
Read the entry → High RiskCRYPTO HEROES TRADE
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CRYPTO HEROES TRADE was…
Read the entry → High RiskCrypto Hub Perfect
On 6 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Hub Perfect may…
Read the entry → High RiskCRYPTO INGER
On September 18, 2023, the Financial Conduct Authority (FCA) issued a warning against CRYPTO INGER, believing this broker might be…
Read the entry → High RiskCrypto Investment Solutions
On 16 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Investment Solutions is…
Read the entry → High RiskCrypto Investment Trade
On 8 Dec 2021, the Belize Financial Services Commission (Belize FSC) issued a warning that Crypto Investment is not licensed…
Read the entry → High RiskCrypto InvestmentFx
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto InvestmentFx is providing…
Read the entry → High RiskCRYPTO LIFE
BrokersView found that the domain "https://cryptolifesupportmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Lloyds
Crypto Lloyds claims to be a reliable broker while presenting no details about its company regulations. Lacking regulatory information may…
Read the entry → High RiskCrypto Maker Invest
On 6 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Maker Invest is…
Read the entry → High RiskCrypto Master
BrokersView found the domain "https://www.cryptomaster.uk/en/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRYPTO MEGA TRADERS
On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against CRYPTO MEGA TRADERS for its unlicensed provision…
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