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.
SYETI
There is no any regulatory information on its website. The truth is that SYETI is not under valid regulation by…
Read the entry → High RiskSync Markets
Sync Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC) as an International Business Company…
Read the entry → High RiskSYNCXTRADES
BrokersView found that the domain "https://www.syncxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSynergySwipe
While SynergySwipe claims to have been founded in 2006, its domain name was just registered in late 2022. This inconsistency…
Read the entry → High RiskSynthetic growth
It displays a certificate of Companies House (CH) on its website and claims to be located in the UK. As…
Read the entry → High RiskSYNTHEX
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SYNTHEX , suspecting that this company may…
Read the entry → High RiskSyosSpace
There is no any regulatory information on its website. The truth is that SyosSpace is not under valid regulation by…
Read the entry → High RiskT1FX
On 25 Feb 2016, the Central Bank of Malaysia issued a warning against T1FX that this firm may have been…
Read the entry → High RiskT4Trade
On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that T4Trade was not authorized to…
Read the entry → High RiskTabTrade
TabTrade does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskTaco Forex
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Taco Forex is providing…
Read the entry → High RiskTADAWULNOW
On December 30, 2024, the Financial Conduct Authority (FCA) issued a warning against TADAWULNOW, believing this company might be providing…
Read the entry → High RiskTag Markets
Tag Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants International…
Read the entry → High RiskTAIHONG FOREX
TAIHONG FOREX claims to be regulated by Financial Crimes Enforcement Network (FinCEN) and National Futures Association (NFA). But we don't…
Read the entry → High RiskTalent Fintech Limited
Talent Fintech Limited claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) with an AFSL…
Read the entry → High RiskTamam
Tamam claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) . While this…
Read the entry → High RiskTamma co Group
On Dec 22, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tamma co Group, suspecting that this company…
Read the entry → High RiskTandem Markets
On 21 Feb 2022, the Autorité des Marchés Financiers AMF) issued a warning that Tandem Markets has not been authorised…
Read the entry → High RiskTandexo
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tandexo to warning list for it being…
Read the entry → High RiskTangent Capital
On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tangent Capital to warning list for it…
Read the entry → High RiskTangoTrading
According to its website, the company based in Saint Vincent and the Grenadines. Upon investigation, no matching information was found…
Read the entry → High RiskTANSAR CAPITAL
BrokersView found that the domain "caifc.kz" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTANZORA
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against TANZORA, believing this company might be…
Read the entry → High RiskTapedealpro
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GAXNET.COM INVESTMENTS, suspecting that this company may…
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