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.
Rtcis
Rtcis, at rtcis.com, is a clone of RT Capital, a genuine Melbourne stockbroker. It copies the real firm's name, St…
Read the entry → High RiskRubik Trade
Rubik Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskRubyFinance
BrokersView found that the domain "https://rubyfinance.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRubyFX
RubyFX claims to operate under RubyFX Limited, which is registered in Saint Lucia. A search of Saint Lucia International Financial…
Read the entry → High RiskRubyMarkets
RubyMarkets is not a reliable broker for traders even though it states offers that look good to be true. RubyMarkets…
Read the entry → High RiskRUI WIN
RUI WIN is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRuiGenFuTou
RuiGenFuTou claims to be one of the brands of Topical Wealth Group, a group with subsidies authorized and regulated by…
Read the entry → High RiskRumblenomic
Update on July 29, 2024: The FCA updates its warning about Rumblenomic, revealing more details about the scam. Historical records:…
Read the entry → High RiskRV Markets
RV Markets claims to be regulated by Financial Service Provider (FSP) and Financial Conduct Authority (FCA). But we don't find…
Read the entry → High RiskRwmTrade
The Financial Conduct Authority (FCA) issued a warning against RwmTrade, believing said firm is a clone of an FCA-regulated company:…
Read the entry → High RiskRXK Capital
BrokersView found that the domains "https://rxkcapital.com/; and https://www.rxkcapital.org/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskRYOEX
RYOEX claims to be a regulated brand of Ryo Global Markets Limited, citing a Saint Lucia IFC business license, U.S.…
Read the entry → High RiskS.A CAPITALFX
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against S.A CAPITALFX, believing this broker might be…
Read the entry → High RiskS.E Trend
BrokersView found the domain "https://www.sealimited.org/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskS8 Education
In 2021, The Securities Commission Malaysia (SC) issued a warning against S8 Education that this firm may possibly be a…
Read the entry → High RiskS9 Crypto Ltd
On 2 October 2023, the Malta Financial Services Authority (MFSA) issued a warning that S9 Crypto Ltd was a clone…
Read the entry → High RiskSaafan Markets
Saafan Markets claims to be a forex brokerage firm registered in Saint Lucia under registration number 2024-00148, offering wide range…
Read the entry → High RiskSaanut Corporate Finance
BrokersView found that the domain "https://www.saanutfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSable Fx Global
BrokersView found that the domains "https://sablefx.com; https://www.sableltd.cc/h5/#" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskSadex Group
On May 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Sadex Group, stating that this broker…
Read the entry → High RiskSAEN MARKETS
SAEN MARKETS claims to be an experienced firm while presenting neither details about its company office address and regulations, nor…
Read the entry → High RiskSafe Cryptomining Fx
On 8 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safe Cryptomining Fx was…
Read the entry → High RiskSafe Earn
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Safe Earn, suspecting that this company may…
Read the entry → High RiskSafe Holdings
On April 27, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against Safe Holdings, stating that…
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