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.
TGM
BrokersView found TGM is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskThe 5%Ers
The 5%Ers claims to be a trademark brand name owned by FIVE PERCENT ONLINE LTD (Israel) and its UK subsidiary…
Read the entry → High RiskThe Active Traders
BrokersView found that the domain "theactivetraders.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Active Trades Ltd
BrokersView found that the domain "https://theactivetrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Brokers Capital
The Brokers Capital claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched…
Read the entry → High RiskTHE BTC PRO
BrokersView found that the domain "https://www.thebtcpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Business Investment Center
The Ontario Securities Commission (OSC) issued a warning against The Business Investment Center on Mar 27, 2023, saying this broker…
Read the entry → High RiskThe Crypto Public Trade
In 2022, The Securities Commission Malaysia (SC) issued a warning against The Crypto Public Trade that this firm may possibly…
Read the entry → High RiskThe Falcon Markets
The Falcon Markets' website fails to provide essential information such as a verifiable legal entity name or regulatory disclosures, only…
Read the entry → High RiskThe Financial Centre
On 31 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that The Financial Centre is not registered…
Read the entry → High RiskThe Financial Investment Group
On 8 June 2022, the Ontario Securities Commission issued a warning that The Financial Investment Group is not registered in…
Read the entry → High RiskThe Forex Complex
On Jun 3, 2025, the Financial Conduct Authority (FCA) issued a warning against The Forex Complex, believing this company might…
Read the entry → High RiskThe Forex Place Group
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against The Forex Place Group, believing this company…
Read the entry → High RiskThe Global FX
The Global FX claims to be regulated by the Financial Services Authority of Seychelles (FSA). However, when we checked the…
Read the entry → High RiskThe Investment Center
There is no any regulatory or registration information on its website, their phone number belongs to Australia and U.K, but…
Read the entry → High RiskThe Lion Market
On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added The Lion Market to its warning list…
Read the entry → High RiskThe Liquidity
The Liquidity is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskThe Money Marketz
The Money Marketz claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskThe National Trade Center
On 20 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that The National Trade Center…
Read the entry → High RiskTHE OKX CRYPTO FIELD
BrokersView found that the domain "https://www.theokxcryptofield.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Private Placement
In 2021, The Securities Commission Malaysia (SC) issued a warning against The Private Placement that this firm may possibly be…
Read the entry → High RiskThe Profit Legion
BrokersView found that the domain "https://theprofitlegion.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Prop Trading
BrokersView found that the domain "https://theproptrading.com.au/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTHE REGAL
There is no any regulatory information on its website. The truth is that THE REGAL is not under valid regulation…
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