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.
Torobase
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskTorocoin
On 18 Jan 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that Torocoin was never registered…
Read the entry → High RiskTorroCapital
BrokersView found that the domain "https://torrocapital3.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTosal
Tosal claims to be owned by Tosal Markets Limited, a company carrying a U.S. license supervision issued by the National…
Read the entry → High RiskTotal Profits
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Total Profits for the lack…
Read the entry → High RiskTouchstone Markets
On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Touchstone Markets, believing this company might be…
Read the entry → High RiskTower Bridge
BrokersView found that the domain "https://tower-bridge.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTOWERBLISS
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against TOWERBLISS, believing this broker might be providing…
Read the entry → High RiskTP Global FX
On August 20, 2021, the British Columbia Securities Commission (BCSC) issued a warning against TP Global FX, stating that this…
Read the entry → High RiskTP IA
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against TP IA, believing this company might…
Read the entry → High RiskTP TASK LIMITED
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added TP TASK LIMITED to its warning list,…
Read the entry → High RiskTP TRADES
TP TRADES claims to be an experienced online trading broker while presenting no details about its regulations. Lacking regulatory information…
Read the entry → High RiskTP24GLOBAL
TP24GLOBALis a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based in…
Read the entry → High RiskTpc Invest
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Tpc Invest to its warning list as…
Read the entry → High RiskTPK Trading
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against TPK Trading, believing this company…
Read the entry → High RiskTrack Fxx
The Financial Conduct Authority (FCA) issued a warning against Track Fxx on Mar 24, 2023, believing this broker might be…
Read the entry → High RiskTRACK MARKETFX
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TRACK MARKETFX, suspecting that this company may…
Read the entry → High RiskTRACXUS
The website of TRACXUS is no longer accessible, which is a significant indicator of a scam. Legitimate brokers always meticulously…
Read the entry → High RiskTrade AI
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Trade AI for the lack…
Read the entry → High RiskTrade AI cfd
Our investigation has confirmed that Trade AI CFD falsely claims to be a trading name of the ASIC-regulated entity ECN…
Read the entry → High RiskTrade Alles
On March 20, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Trade Alles, for lacking the required…
Read the entry → High RiskTrade Alliance Ltd
On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Alliance Ltd, believing this company might…
Read the entry → High RiskTrade Ava Pro
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Ava Pro, believing this company might…
Read the entry → High RiskTrade Bitcoin
Trade Bitcoin claims to be the trademark owned by Payeer OU regulated by the Ministry of Economy and Communications of…
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