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.
TradeGateAG
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…
Read the entry → High RiskTradeinfy
Offshore registration: Tradeinfy claims to be registered in St. Lucia, an offshore center known for its lax regulations. It is…
Read the entry → High RiskTRADEINITIATE
BrokersView found that the domain "https://tradeinitiate.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADEioFX
On 2 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that TRADEioFX may be providing financial…
Read the entry → High RiskTradeLandFX
TradeLandFX claims to be an experienced and reliable firm while presenting no details about its regulations. Lacking regulatory information may…
Read the entry → High RiskTradelap Limited
BrokersView found that the domain "https://tradelap.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradelax
The UK’s Financial Conduct Authority (FCA) has added the broker to its alert list, warning that the firm is not…
Read the entry → High RiskTradeliveoption
Tradeliveoption claims to be a reliable and profitable broker with business registration in the Companies House of the United Kingdom…
Read the entry → High RiskTradelly.Ai
On JuLy 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tradelly, stating that this broker…
Read the entry → High RiskTradelogicFx
TradelogicFx’s website provides no verifiable details about its regulatory status, only stating that the company is registered in Saint Lucia.…
Read the entry → High RiskTradeLTD
New Zealand regulator FMA recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed…
Read the entry → High RiskTradeMarkets
BrokersView found that the domain "https://t-m.global/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeMasterCFD
On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial…
Read the entry → High RiskTradeMateInc
BrokersView found that the domain "https://trademate.pro/; https://tradematemx.com/; https://catradeteinc.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskTrademay
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trademay to its warning list as a…
Read the entry → High RiskTrademinerz FX
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Trademinerz FX, believing this company might be…
Read the entry → High RiskTrademorefx
On 6 January 2022, FCA added Trademorefx to its alert list, saying that the firm is not authorised by it…
Read the entry → High RiskTradeMTFS
TradeMTFS claims its company launched in 2017 and presents some awards it earned from 2016 to 2019. But when we…
Read the entry → High RiskTRADEONTOP
On May 3rd, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TRADEONTOP's website to be blacked out since it…
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