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.
Trader Team Malaysia
BrokersView found that the domain "https://traderteam-my.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrader Trust
On 22 April 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against trader-trust.eu, believing this company might…
Read the entry → High RiskTrader500
Trader500 claims to be a reliable broker which is fully licensed and regulated but does not give a clear statement…
Read the entry → High Risktrader800
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskTraderactive
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Traderactive was a fraudulent online trading…
Read the entry → High RiskTradercode
BrokersView found that the domains "https://trader-code.com/" and "https://tradercode.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskTradercr
There is no any regulatory information on its website. The truth is that Tradercr is not under valid regulation by…
Read the entry → High RiskTradereview
On 15 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Tradereview was not registered in Ontario to…
Read the entry → High RiskTraderMade
TraderMade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskTraderoxec
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Traderoxec, suspecting that this company may be…
Read the entry → High RiskTraderPowers
BrokersView found the domain "https://www.traderpowers.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTRADERPROFX
BrokersView found that the domain "https://www.traderprofx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTraders Book
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing…
Read the entry → High RiskTraders Fx Option
On 17 Feb 2022, the FCA issued a warning that Traders Fx Option has not been authorised to carry out…
Read the entry → High RiskTraders Matrix
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Traders Matrix, believing this company…
Read the entry → High RiskTraders Pros
The UK’s Financial Conduct Authority (FCA) added Traders Pros to its warning list, claiming that the company was targeting people…
Read the entry → High RiskTraders Square
The Financial Conduct Authority (FCA) issued a warning against Traders-Square on April 5, 2023, believing this broker might be providing…
Read the entry → High RiskTraders88
Traders88 claims to be a trading name of TARA HOLDINGS LIMITED, a company registered in the Companies House of the…
Read the entry → High RiskTradersHome
TradersHome claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskTraderspaying
On July 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Traderspaying, believing this company might be providing…
Read the entry → High RiskTRADERSPAYOUT
According to its website, it is registered in the UK, upon investigation, we found that its registration status on the…
Read the entry → High Risktraderstarfx
On February 3rd, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against traderstarfx for the lack of…
Read the entry → High RiskTradersWay
Trader's Way claims to be registered in Dominica, however, Dominica is an offshore zone which does not require minimum capital…
Read the entry → High RiskTraderup
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Traderup to its warning list as a…
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