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.
Tandexo
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…
Read the entry → High RiskTapFin
BrokersView found that the domains "https://tapfin.io/; http://www.tapfn.io/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskTarget FX
Target FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Risktarget Growth Investment
BrokersView found that the domain "https://targetgrowthinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTarget trading
According to its website, Target trading is located in Netherlands.However, there is no matching information was found in The Dutch…
Read the entry → High RiskTargetFX
TargetFX claims to operate through TargetFX Limited, a company registered in Saint Lucia. Our search of the Saint Lucia International…
Read the entry → High RiskTargon
On Jan 28, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Targon to be blacklisted for offering financial services…
Read the entry → High RiskTargon AG
On March 31, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Targon AG, stating that this…
Read the entry → High RiskTarillium
On Nov 24, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tarillium, suspecting that this company may be…
Read the entry → High RiskTasnic Capital
Tasnic Capital claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskTate Prime
Tate Prime claims that it is a trading name of IC Markets and is regulated by the ASIC, the Seychelles…
Read the entry → High RiskTAU Limited
BrokersView found that the domain "https://tauforex.net/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTauracapital
On 18 April 2024, the Ontario Securities Commission(OSC) issued a warning against Tauracapital, believing this company is not registered in…
Read the entry → High RiskTaveronFX
TaveronFX claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskTBanque
The Financial Conduct Authority (FCA) issued a warning against TBanque on Mar 29, 2023, believing this broker might be providing…
Read the entry → High RiskTC Bridge
TC Bridge's website provides no verifiable regulatory disclosures; only a registered address in Ghana is listed. We searched the official…
Read the entry → High RiskTCC
TCC claims to be supervised by the UK’s Financial Conduct Authority (FCA) with registration number 796510. However, we searched on…
Read the entry → High RiskTCG
TCG claims to be owned and operated by TCG capital financial trading pty ltd, a company subject to local financial…
Read the entry → High RiskTCM Globals
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
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