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.
TradeZonex
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradeZonex, suspecting that this company may be…
Read the entry → High RiskTradeZoom
BrokersView found that the domain "https://tradezoom.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradigrowthfyxpro
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tradigrowthfyxpro, suspecting that this company may be…
Read the entry → High RiskTrading 360 Limited
According to its website，Trading 360 Limited is located in Seychelles.However there is no matching information was found in the FINANCIAL…
Read the entry → High RiskTrading Asset Solution
On October 24, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issues a warning about Trading Asset Solution, saying it…
Read the entry → High RiskTrading aureo
There is no any regulatory information on its website. This broker locates in Spain, but we don't find the correct…
Read the entry → High RiskTRADING CAPITAL
On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADING CAPITAL to its warning list for…
Read the entry → High RiskTrading Expo
On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Trading Expo, believing this broker might be…
Read the entry → High RiskTrading Fx Bonus
The UK Financial Conduct Authority (FCA) issued a warning against Trading Fx Bonus on Mar 22, 2023, revealing that this…
Read the entry → High RiskTRADING FX CURRENCY
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADING FX CURRENCY, believing this company might…
Read the entry → High RiskTrading Markets Pro
Trading Markets Pro claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we…
Read the entry → High RiskTrading Road
Trading Road claims to be a professional financial service provider while presenting no details about its regulations. Lacking regulatory information…
Read the entry → High RiskTrading Score
On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trading Score is…
Read the entry → High RiskTrading Space
BrokersView found that the domain "https://tradingspace.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrading Spear(aka Spear Capital Ltd)
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Spear(aka Spear Capital Ltd)…
Read the entry → High RiskTrading Ultimate
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Trading Ultimate to its warning list for…
Read the entry → High RiskTrading Vision Index
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Vision Index, believing this…
Read the entry → High RiskTrading Wave
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trading Wave to its warning list as…
Read the entry → High RiskTrading&Co
BrokersView found that the domain "https://tradingandco.fm/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADINGBROKER FX
BrokersView found that the domain "https://tradebrokerfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradingEuropeBV
TradingEuropeBV’s website provides no regulatory disclosures, only claims that it was registered in Netherlands. We searched the official register of…
Read the entry → High RiskTradingfit
Tradingfit claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskTradingFX Global
BrokersView found that the domain "https://www.tradingfxglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradingHubs
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradingHubs, suspecting that this company may be…
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