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.
Robotic Trade
Robotic Trade claims to be forex broker regulated by the Financial Conduct Authority (FCA). However, our search for the company…
Read the entry → High RiskRoboticsForex
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RoboticsForex did not belong to an…
Read the entry → High RiskRobozen FX
Robozen FX’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskRocket Jung
Rocket Jung, at rocketjung.io, is an AI-powered investment platform that says a $250 deposit can generate more than $7,000 within…
Read the entry → High RiskRockFordFX
RockFordFX is not a reliable broker for traders even though it states offers that look good to be true. RockFordFX…
Read the entry → High RiskRockGlobal
RockGlobal claims to be registered in St. Vincent. While this registration remains valid, the St. Vincent and the Grenadines Financial…
Read the entry → High RiskRoden Global
On 26 Aug 2022, BrokersView found the domain http://www.roden-global.com/ is not working, as most probably it was suspended and it…
Read the entry → High RiskRohkatech
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Rohkatech, believing this company might…
Read the entry → High RiskRoi Republic
There is no any regulatory information on its website.The truth is that Roi Republic is not under valid regulation by…
Read the entry → High RiskROICRAFT
BrokersView found the domain "http://www.roicraft.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskROIFX
On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against ROIFX, believing this broker might be providing…
Read the entry → High RiskROISAFETRADE
On May 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against ROISAFETRADE, believing this company might be providing…
Read the entry → High RiskRoisea
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Roisea was a fraudulent online trading…
Read the entry → High Riskroitronix
roitronix claims to be registered, but it does not provide the name of the registration authority. roitronix locates in the…
Read the entry → High RiskROKING LTD
ROKING LTD is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRollovebonds
In 2019, The Securities Commission Malaysia (SC) issued a warning against Rollovebonds that this firm may possibly be a clone…
Read the entry → High RiskRona Trade
Rona Trade claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskRong Hui
Rong Hui claims to be owned and operated by RONGHUI GROUP CO., LTD, a regulated broker in the US by…
Read the entry → High RiskRONTOXM
On 8 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that RONTOXM was providing financial…
Read the entry → High RiskRose Capital
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Rose Capital to its warning list for…
Read the entry → High RiskRostock24
On Jan 22, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Rostock24, for lacking the required authorization.…
Read the entry → High RiskRosystyle Wealth
Rosystyle Wealth is not a reliable broker for the following reasons. Firstly, Rosystyle Wealth claims it was established in 2016…
Read the entry → High RiskRoths Market LLC
The website of Market LLC is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskRouacryptotrades
BrokersView found that the domain "https://www.rouacryptotrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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