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.
TopHood FxTrade247
On 28 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TopHood FxTrade247 was providing…
Read the entry → High RiskTOPIATO
TOPIATO claims it is owned and operated by TOPIATO MARKET LTD (UK), a global business company registered in the United…
Read the entry → High RiskTopic Markets
Topic Markets claims to be regulated by Vanuatu Financial Service Commission (VFSC) under the name of TI Securities limited and…
Read the entry → High RiskTopMarketCap
BrokersView found the domain "https://topmarketcap.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTopMarkets
On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or…
Read the entry → High RiskTOPMETROFX
On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TOPMETROFX, believing this company might be providing…
Read the entry → High RiskTopology Financial
Topology Financial claims it was founded in 2010 and had 379,403 clients with a total trade volume of 15,885,753. But…
Read the entry → High RiskTOPRPTRADES
BrokersView found that the domain "https://www.toprptrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTopShark
BrokersView found that the domain "https://topshark.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTopstep
Topstep claims to be an online broker registered in the United States. As per the United State law, all forex…
Read the entry → High RiskTopTier Capital
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for…
Read the entry → High RiskToptier Finance
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Toptier Finance, suspecting that this company may…
Read the entry → High RiskToptrade
Toptrade claims to be owned and operated by Widdershins Group LTD, a company registered in Dominica. However, Dominica is an…
Read the entry → High RiskTopTradeGroup
On 28 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TopTradeGroup is providing financial…
Read the entry → High RiskTopviewStake
While TopviewStake claims to have 7 regulations across 6 continents, it fails to give specific information to further demonstrate it.…
Read the entry → High RiskTopwealth Bullion Limited
Topwealth Bullion Limited’s website provides no regulatory disclosures, only claims that it has offices in Vanuatu and Australia. We searched…
Read the entry → High RiskTopwealth Trading
According to its website, it claims to be based in Australia and Vanuatu and is regulated by the Vanuatu Financial…
Read the entry → High RiskToraFX
ToraFX does not disclose any regulatory information or even a clear company name, only providing a business address in the…
Read the entry → High RiskTorex Wealth
BrokersView found that the domain "https://torexwealth.co.za/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTORO CAPITAL TRADE
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against TORO CAPITAL TRADE, believing this company…
Read the entry → High RiskToro Trade
On Feb 9, 2026, the National Securities Market Commission (CNMV) issued a warning against Toro Trade, believing this company might…
Read the entry → High RiskToro Trade PRO
On 4 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Toro Trade PRO was providing financial…
Read the entry → High RiskTOROASSETS
On 8 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TOROASSETS was providing financial…
Read the entry → High RiskTorobanc
On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Torobanc, stating that this broker…
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