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.
TIOmarkets
On 15 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that TIOmarkets is not registered to trade…
Read the entry → High RiskTipranks.pro
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Tipranks.pro was providing financial…
Read the entry → High RiskTiqfx
BrokersView found that the domain "https://tiqfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTironInvest
BrokersView found that the domain "https://tironinvest.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTIS
TIS claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA). Upon investigation, this…
Read the entry → High RiskTitan Capital Markets
According to its website, it displayed an ACN number on its website. Upon investigation, no matching information was found in…
Read the entry → High RiskTitan Wealth
On December 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Titan Wealth, suspecting that this company may…
Read the entry → High RiskTitancfd
On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) warned against Titancfd for the…
Read the entry → High RiskTitanium Arrow
On 30 Jan 2023, the Financial Services Authority of Seychelles (Seychelles FSA) issued a warning that Titanium Arrow (https://titaniumarrow.com) is…
Read the entry → High RiskTitanLedger
TitanLedger, at titanledger.io, calls itself a next-generation crypto trading platform and claims that cash balances are protected by FDIC insurance…
Read the entry → High RiskTITANLTDINVESTMENTS
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TITANLTDINVESTMENTS to its warning list for providing…
Read the entry → High RiskTitanPro
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TitanPro, suspecting that this company may be…
Read the entry → High RiskTitanWealth24
On 30 April, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website titanwealth24.com, saying financial and investment…
Read the entry → High RiskTix
BrokersView found the domain "https://fx-tixfor.com/en/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTKN GLOBE
On June 5, 2024, the Financial Conduct Authority (FCA) issued a warning against TKN GLOBE, believing this company might be…
Read the entry → High RiskTLC Investments
On 6 November 2023, the British Columbia Securities Commission (BCSC) issued a warning that TLC Investments was providing financial services…
Read the entry → High RiskTLM Markets
There is no any regulatory information on its website. The truth is that TLM Markets is not under valid regulation…
Read the entry → High RiskTM9FX
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TM9FX, suspecting that this company may be…
Read the entry → High RiskTMFX
TMFX claims its regulation by the US National Futures Association (NFA) under ID No. 0542137. We indeed found a matching…
Read the entry → High RiskTmFx Trading ltd
BrokersView found that the domain "https://www.tmfxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTNFL FX
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TNFL FX was providing…
Read the entry → High RiskTNG Global
TNG Global Limited claims it is supervised by the British government with company number 13453338. As per the United Kingdom…
Read the entry → High RiskTNT Global Capital
On Nov 14, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against TNT Global Capital, believing this…
Read the entry → High RiskTNTROYAL
On 20 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that TNTROYAL is not authorized to…
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