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.
Trade Capital
BrokersView found that the domain "https://www.tradecapital.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade Capitol
The UK Financial Conduct Authority (FCA) issued a warning against Trade capitol on Mar 31, 2023, believing it is a…
Read the entry → High RiskTrade Center
On 23 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Trade-Center was not a…
Read the entry → High RiskTRADE DAILY FX
On 8 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADE DAILY FX was…
Read the entry → High RiskTrade Defi
BrokersView found the domain "https://www.tdtrade.ca" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTrade Din FX
According to its website, it is to be regulated by MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information…
Read the entry → High RiskTrade Duac
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskTrade Elvioris
On July 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Elvioris, believing this company might be…
Read the entry → High RiskTrade Exerts
Trade Exerts fails to provide licensing data, implying potential non-compliance with the relevant regulations. This is a red flag. While…
Read the entry → High RiskTrade FCA
Trade FCA claims to be regulated by FCA and ASIC. Since we don't find the correct information on regulatory institution…
Read the entry → High RiskTrade FDC
On Mar 27, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trade FDC, suspecting that this company may…
Read the entry → High RiskTrade forex signals
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade forex signals, suspecting that this company…
Read the entry → High RiskTrade Fx Online
Trade Fx Online' s website fails to disclose essential information such as a verifiable regulatory status or registered business address,…
Read the entry → High RiskTrade Genics
On March 9, 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of Trade…
Read the entry → High RiskTrade Global Market
Trade Global Market claims to be operated by TGM Financial LLC with registration number 0110/273 in Georgia while provides no…
Read the entry → High RiskTrade Horizon
On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Trade Horizon is not authorized…
Read the entry → High RiskTRADE HUXE
On August 16 2024, the Financial Conduct Authority (FCA) issued a warning against TRADE HUXE, believing this company might be…
Read the entry → High RiskTrade Huze
BrokersView found that the domain "https://www.tradehuze.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADE INSTANTFX
On December 14, 2023, the Financial Conduct Authority (FCA) issued a warning against TRADE INSTANTFX, believing this broker might be…
Read the entry → High RiskTrade Kit
Tradekit LLC (Trade Kit) claims to be a financial broker offering a range of investment products to traders, including stocks,…
Read the entry → High RiskTrade Live Wealth
Trade Live Wealth, at tradelivewealth.com, offers real and stable hourly profit of up to 15% per hour with instant withdrawals,…
Read the entry → High RiskTrade Lives Trade
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade Lives Trade, suspecting that this company…
Read the entry → High RiskTrade Magic
Trade Magic does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskTrade Market Cup
On Nov 4, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Trade Market Cup, believing this…
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