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.
TCP Markets
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High RiskTD Capital
TD Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTDcryptotrade
On 8 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tdcryptotrade.com,…
Read the entry → High RiskTDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)
On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against TDMarkets Limited t, believing this broker might…
Read the entry → High RiskTDX Global Technologies
TDX Global Technologies claims to be the trading name TDX Global Technologies Ltd and all of its logo, trademark, and…
Read the entry → High RiskTDX Markets
On 8 Jul 2022, BrokersView found the domain https://tdxmarkets.com/ is not working, as most probably it was suspended and it…
Read the entry → High RiskTeamStar Fx
The website of TeamStar Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskTEAMTRUSTFX
On May 16, 2023, the Financial Conduct Authority (FCA) issued a warning against TEAMTRUSTFX, believing this broker might be providing…
Read the entry → High Risktecfinine
BrokersView found that the domain "fintecgt.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTechnologe Mine
BrokersView found that the domain "https://www.technologemine.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTedex
On 27 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tedex…
Read the entry → High RiskTEDX
BrokersView found that the domain "https://tedxlimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RisktegasFX
tegasFX used to claim its regulations by the Vanuatu Financial Services Commission(VFSC) with license number: 14697. But currently, we can't…
Read the entry → High RiskTeknos Limited
Teknos Limited claims to have registered with Hong Kong Companies Registry (CR) under the registration number 3102239. Although we did…
Read the entry → High RiskTELA GROUP LIMITED
TELA GROUP LIMITED claims to be registered in Hong Kong, China. It purports to have been in the market since…
Read the entry → High RiskTelarax
On May 8, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Telarax's website to be blacked out since…
Read the entry → High RiskTelcoFx
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TelcoFx was providing financial…
Read the entry → High RiskTeller Gain
Teller Gain, at tellergain.com, describes itself as a leading global broker and award-winning investment company trusted by more than 1…
Read the entry → High RiskTellidex
On Nov 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tellidex, stating that this broker…
Read the entry → High RiskTemaket Information Limited
BrokersView found that the domain "https://temaketltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTemplerFX
TemplerFX claims to be operated by Templer Holding. While they state the company was established as early as 2004, they…
Read the entry → High RiskTenet Option
Tenet Option’s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
Read the entry → High RiskTENFX
BrokersView found that the domain "https://tenfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTenkoFX
TenkoFX claims to be regulated by BELIZE IFSC, but currently it's actually not regulated by any financial regulator when we…
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