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.
Fxlite Trader
On Jan 23, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Fxlite Trader, believing this company…
Read the entry → High RiskFxLive Traders
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FxLive Traders was providing…
Read the entry → High RiskFxlivestrade
On June 15, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Fxlivestrade's website to be blacked out since…
Read the entry → High RiskFXM Venture
On 26 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXM Venture is providing…
Read the entry → High RiskFXMagnus International
On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXMagnus International was providing…
Read the entry → High RiskFxmaple
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Fxmaple, believing this company might…
Read the entry → High RiskFxMarket365
On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FxMarket365 was providing financial…
Read the entry → High RiskFxmarketMaestro International Ltd.
According to its website,it located in the UK and shows ACN 109 700 180,but,there is no matching info in the…
Read the entry → High RiskFxmarketpundit
Fxmarketpundit claims to be regulated by ASIC and CySEC. But we don't find the correct information on these regulatory institutions…
Read the entry → High RiskFxMarketstrade
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FxMarketstrade, believing this company might…
Read the entry → High RiskFxmarkettrade
BrokersView found that the domain "https://www.fxmarkettrade.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFxMatrix
FxMatrix ’s website does not provide any information regarding licensing. While we found that it is registered and based in…
Read the entry → High RiskFXMETA TRADING OPTION
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FXMETA TRADING OPTION, suspecting that this company…
Read the entry → High RiskFxminin
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxminin was providing financial…
Read the entry → High RiskFxminvest (Forex iTrade)
On 10 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxminvest (Forex iTrade) was…
Read the entry → High RiskFXMoption
FXMoption is not a reliable broker for traders even though it states offers that look good to be true. FXMoption…
Read the entry → High Riskfxmoreaccess
BrokersView found that the domain "https://www.fxmoreaccess.online/index-2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXMUNDO
FXMUNDO claims to providing traders with an intuitive and easy-to-use platform and multi-asset investments, including stocks, indices, currencies, commodities, and…
Read the entry → High RiskFXNC FINANCIAL
On 27 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXNC FINANCIAL was providing…
Read the entry → High RiskFxness
On 13 November 2023, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Fxness was providing financial services…
Read the entry → High RiskFxNextGen
On 18 Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning that FxNextGen is not authorised to carry…
Read the entry → High RiskFxNice
FxNice claims to be regulated by the Financial Services Authority of Honduras (Company ID: 588121). We searched Financial Services Authority…
Read the entry → High RiskFxnity
FXnity states that it is operated by FXnity Limited Liability Company and claims to be registered in Costa Rica. However,…
Read the entry → High RiskFXNOBEL
FXNOBEL claims it is owned and operated by Glencoe Partners LTD, a company registered in the Marshall Islands with registration…
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