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.
FXNovaCapital
On Oct 31, 2025, the British Columbia Securities Commission (BCSC) issued a warning against FXNovaCapital, stating that this broker is…
Read the entry → High RiskFXOAK
FXOAK’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskFxonet
Fxonet claims to be operated by Fxonet Ltd and regulated by the MWALI International Services Authority (MISA) under license number…
Read the entry → High RiskFxOnUs
BrokersView found that the domain "https://fxonus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXOPAL
The website of FXOPAL is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskFXOPTIMA
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against FXOPTIMA, believing this broker might be providing…
Read the entry → High RiskFXOptimax
FXOptimax claimed to be registered with the Financial Services Authority of St. Vincent and the Grenadine (SVG FSA) under license…
Read the entry → High RiskFxorbitaltrade
BrokersView found that the domain "fxorbitaltrade.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXOTP
FXOTP claims to be a forex company registered in Saint Lucia with registration number 2023-00396, operated in Dubai, U.A.E., which…
Read the entry → High RiskFXP360
The Financial Conduct Authority (FCA) issued a warning against FXP360 on April 5, 2023, believing this broker might be providing…
Read the entry → High RiskFXPace
On 13 Jan 2020, The Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning against FXPace for providing…
Read the entry → High RiskFXPD
FXPD claims to be a trustable forex broker while presenting neither details about its company office address and regulation, nor…
Read the entry → High RiskFXPIG
FXPIG previously claims to be regulated by the Vanuatu Financial Services Commission (VFSC), but we did not find a match…
Read the entry → High RiskFxPlayer
FxPlayer does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands. While…
Read the entry → High RiskFXPlus
FXPlus’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskFXPoint
On 15 Aug 2022, the Ontario Securities Commission (OSC) issued a warning that FXPoint is not registered in Ontario to…
Read the entry → High RiskFxPower
According to its website, it claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies.…
Read the entry → High RiskFXPremax
The website of FXPremax has changed, presenting content unrelated to its original business and even acrossed the industry. We suspect…
Read the entry → High RiskFxPrime Markets
According to its website, it is located in the Seychelles. Upon investigation, no matching information was found in the Seychelles…
Read the entry → High Riskfxprocapital
On 8 July 2022, the United Kingdom Financiao Conduct Authority (UK FCA) issued a warning that fxprocapital is providing financial…
Read the entry → High RiskFxProfit Expert
BrokersView found that the domain "https://www.fxprofexpert.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskfxprotrade
fxprotrade claims it is a group that is authorized and regulated by multiple regulators across the globe, including: International Capital…
Read the entry → High RiskFXPROX TRADE
On June 5, 2024, the Financial Conduct Authority (FCA) issued a warning against FXPROX TRADE, believing this company might be…
Read the entry → High RiskFXQM
FXQM claims to be the trading name of QM Group Ltd., regulated as a securities dealer by the Financial Services…
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