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.
Tokens Note
On 18 Apr 2022, the CNMV issued a warning that Tokens Note has not been authorised to provide investment services,…
Read the entry → High RiskTomex Options
The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Tomex Options on Feb 27, 2023 for its…
Read the entry → High RiskTOOLS4SEALS
TOOLS4SEALS claims to be a legitimate trading platform providing services for forex trading and other derivatives like cryptos. It showcases…
Read the entry → High RiskTop Capital 24
BrokersView found that the domain "https://topcapital24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTOP CHAIN TRADE
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TOP CHAIN TRADE, suspecting that this company…
Read the entry → High RiskTop Earners Africa
Top Earners Africa claims it is operated and owned by TE Markets Limited, a company registered in Seychelles with registration…
Read the entry → High RiskTop Exchange Investment
On July 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Top Exchange Investment, believing this company might…
Read the entry → High RiskTop Expert Miners24
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Top Expert Miners24, suspecting that this company…
Read the entry → High RiskTop First Group
BrokersView found that the domain "https://topfirstgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTop Incredible Trade
BrokersView found that the domain "https://topincredibletd.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTOP LIVE OPTION FX
BrokersView found that the domain "https://www.topliveoptionfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTOP MACRO FINANCIAL
BrokersView found that the domain "https://topmacro.net/cn/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTop Market
On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Top Market, believing this broker might be…
Read the entry → High RiskTop Market Solutions
On March 12, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Top Market Solutions to be blacklisted for offering…
Read the entry → High RiskTop Markets
On May 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Top Markets, identifying this company as a…
Read the entry → High RiskTop Miner
On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Top-Miner may be providing…
Read the entry → High RiskTop One Trader
Top One Trader claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is…
Read the entry → High RiskTop Pips Investment
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Top Pips Investment, suspecting that this company…
Read the entry → High RiskTop Respect
The UK Regulator Financial Conduct Authority (FCA) warned the pubilc that Top Respect is an unauthorised firm that uses the…
Read the entry → High RiskTop Trading Squares
Top Trading Squares, at toptradingsquares.com, sells crypto investment plans with instant withdrawals and says it made a record $1 million…
Read the entry → High RiskTopclubinvestments
On 2 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Topclubinvestments may be providing financial…
Read the entry → High RiskTopeverestbtc
There is no any regulatory information on its website. This broker locates in Switzerland and Austria, but we don't find…
Read the entry → High RiskTopfin
On November 28, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Topfin, suspecting that this…
Read the entry → High RiskTopforexechange
BrokersView found that the domain "Topforexechange" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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