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.
TradeCMX
TradeCMX previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under…
Read the entry → High RiskTradeco Limited
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Tradeco Limited, believing this company might be…
Read the entry → High RiskTradeCrowd
TradeCrowd claims it is registered in the United Kingdom with company number: 8439612 and it is under strict regulation by…
Read the entry → High RiskTradeCryptoMasters
On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against TradeCryptoMasters, believing this company might be providing…
Read the entry → High RiskTradedigital pro
On July 10, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Tradedigital pro, believing this…
Read the entry → High RiskTradeDirect24
On Sept 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TradeDirect24, stating that this broker…
Read the entry → High RiskTradedu
Tradedu claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskTradeFCM
TradeFCM claims to be a UK-based company while providing zero details about the trading license on its website, which is…
Read the entry → High RiskTradeFolio
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TradeFolio, suspecting that this company may be…
Read the entry → High RiskTRADEFOXS
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TRADEFOXS , suspecting that this company may…
Read the entry → High RiskTradeFTM
BrokersView found that the domain "https://tradeftm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeFX
Although TradeFX claims to be a CFD-licensed broker, we could not find any related regulatory licensing information on its website.…
Read the entry → High RiskTradeFX Solution
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TradeFx Solution is providing…
Read the entry → High RiskTradeFX360
TradeFX360 claims to be authorised and regulated by both the Seychelles Financial Services Authority (FSA) and the Financial Services Commission…
Read the entry → High RiskTradefxelite
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradefxelite was providing financial…
Read the entry → High RiskTRADEFXM
On 5 Sep 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADEFXM was providing financial…
Read the entry → High RiskTradeFXP
TradeFXP is not a reliable broker for traders even though it states offers that look good to be true. TradeFXP…
Read the entry → High RiskTRADEGAIA
On Nov 17, 2025, the National Securities Market Commission (CNMV) issued a warning against TRADEGAIA, believing this company might be…
Read the entry → High RiskTradeGateAG
TradeGateAG’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskTradeGlobFx
On 29 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TradeGlobFx was providing financial…
Read the entry → High RiskTradeGM
TradeGM is not a reliable broker even though it states offers that look good to be true. TradeGM claims to…
Read the entry → High RiskTradehall
BrokersView found that the domain "https://www.tradehall.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeHUB
BrokersView found the domain "https://tradehub.fm/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTradeimparto
BrokersView found that the domain "https://www.tradeimparto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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