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.
TheWealthCore
TheWealthCore claims to be a Cyprus-based company while providing zero details about the trading license on its website, which is…
Read the entry → High RiskThinkvate Markets
BrokersView found that the domain "https://thinkvatemarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTHOR FX
On 13 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing…
Read the entry → High RiskThriveassetpartners.net
BrokersView found that the domain "https://thriveassetpartners.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTHRIVEPRIME FORUM INVESTMENTS
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding THRIVEPRIME FORUM INVESTMENTS, suspecting that this company…
Read the entry → High Riskthtbyey
On 1 May 2024, the Securities Commission of The Bahamas (SCB) issued a warning against FXCH MARKETS LIMITED (https://cisjie.com/#/home), believing…
Read the entry → High RiskThundertradingplatform
BrokersView found that the domain "https://thundertradingplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTick TradeFx
Tick TradeFx claims to be a reliable company with registration in the Companies House of the United Kingdom (CH) with…
Read the entry → High RiskTickcopy
Tickcopy claims to be owned by and operated by Tickcopy Group, a group regulated by the Australian Securities and Investments…
Read the entry → High RiskTickmilltrading.com
On 13 Jan 2023, the Financial Services Authority Seychelles (Seychelles FSA) issued a warning that Tickmilltrading.com is an unauthorized website.…
Read the entry → High RiskTide Technologies Group
On 23 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tide Technologies…
Read the entry → High RiskTIER TRADES
On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TIER TRADES, believing this company might be…
Read the entry → High RiskTierra500
On June 30, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Tierra500, stating that this broker is…
Read the entry → High RiskTIG Capital
On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIG Capital, stating that this…
Read the entry → High RiskTigersFM
There is no any regulatory information on its website. The truth is that TigersFM is not under valid regulation by…
Read the entry → High RiskTIH Lmtd (Taylor Investment and Trading)
On July 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIH Lmtd (Taylor Investment and…
Read the entry → High RiskTimBullman
BrokersView found that the domain "https://www.timbullman.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTime Market
BrokersView found the domain "https://timemarketltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTime Markets
On August 3, 2023, the Ontario Securities Commission (OSC) issued a warning against Time Markets, stating that this broker is…
Read the entry → High RiskTime Option
Time Option claims it is the brand name of Oracle Stone Ltd, a company located in the United Kingdom. As…
Read the entry → High RiskTimeline Investment
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Timeline Investment is providing…
Read the entry → High RiskTimingProgramFXs
BrokersView found that the domain "https://www.timingprogramfxs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTinkletrade Capital
Tinkletrade Capital’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskTinoktrade
On Oct 2, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Tinoktrade for the lack of the…
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