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.
The Revenue Center
There is no any regulatory information on its website. The truth is that The Revenue Center is not under valid…
Read the entry → High RiskThe Revenue Center Pro
While The Revenue Center Pro purports to offer a secure trading environment for its customers, there is no solid evidence…
Read the entry → High RiskThe Street Fx
On 9 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that The Street Fx is…
Read the entry → High RiskThe Traders Domain
The website of The Traders Domain is currently inaccessible, suggesting significant issues with the broker's reliability and resources. According to…
Read the entry → High RiskThe TrustFx
On 3 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that The TrustFx may be providing…
Read the entry → High RiskThe Unlimited Capital
On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against The Unlimited Capital, believing this broker might…
Read the entry → High RiskThe Uptrend Center
BrokersView found that the domain "https://uptrendcenter.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe WhiteCrow Market
It claims to be a reliable platform, but does not display any valid regulatory information on the website for inquiry.…
Read the entry → High RiskThe World Traders
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding The World Traders, suspecting that this company…
Read the entry → High Risktheaccess.fund
On Jul 14 2025, the Financial Conduct Authority (FCA) issued a warning against theaccess.fund, identifying this company as a clone…
Read the entry → High RiskTheCapitalForexFx
TheCapitalForexFx is not a reliable broker for traders even though it states offers that look good to be true. TheCapitalForexFx…
Read the entry → High RiskTheElitePrime Capital Group
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TheElitePrime Capital Group, suspecting that this company…
Read the entry → High RiskTheelitetradeltd
On December 24, 2024, the Financial Conduct Authority (FCA) issued a warning against Theelitetradeltd, believing this company might be providing…
Read the entry → High RiskTheExcellFuture (aka ThExcelFuture)
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about TheExcellFuture (aka ThExcelFuture) for the…
Read the entry → High RiskTheFBTC
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TheFBTC was providing financial…
Read the entry → High RiskTHEFX24TRADE
On 5 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that THEFX24TRADE was providing financial…
Read the entry → High RiskTheGoldencoinmining aka Phonix Fxtrade
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against TheGoldencoinmining / Phonix Fxtrade, believing this broker…
Read the entry → High RiskThemax Financial
BrokersView found that the domain "https://www.themaxltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTheo
Theo claims to be regulated by US Financial Crimes Enforcement Network (FinCEN). We searched the FinCEN and found a matching…
Read the entry → High RiskTheos Markets
Theos Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTheproFX Market
TheproFX Market claims to be regulated in the U.S, but we don't find the correct information on U.S's regulatory institution…
Read the entry → High RiskTheQTrade
TheQtrade claims to be a broker and operates in a highly regulated environment, offering wide range of financial services, including…
Read the entry → High Riskthetmstockwellfund.com
On August 18, 2023, the Financial Conduct Authority (FCA) issued a warning against thetmstockwellfund.com, identifying this broker as a clone…
Read the entry → High RiskThetoroglobal
On Oct 1, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Thetoroglobal to be blacked out since it offers…
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