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.
Trenixo
BrokersView found that the domain "trenixo.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrent Exchange
According to its website, it is to be regulated by Finanical Conduct Authority (FCA), Vanuatu Financial Services Commission (VFSC) and…
Read the entry → High RiskTRESORFX
On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against TRESORFX, believing this broker might be providing…
Read the entry → High RiskTrevorex
On Jun 20, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Trevirex's website to be blacked out since…
Read the entry → High RiskTrex Trade
Trex Trade claims to operate through multiple entities registered in Saint Vincent and the Grenadines, the United States, Mauritius, and…
Read the entry → High RiskTrezocapital
Trezocapital claims to be that despite it is not fully regulated, the company has covered everything else to ensure that…
Read the entry → High RiskTrezor Group
On May 6, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Trezor Group was providing financial services…
Read the entry → High RiskTRFX
BrokersView found that the domain "https://garudaberjangka.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRIADVAULTCAPITAL
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TRIADVAULTCAPITAL , suspecting that this company may…
Read the entry → High RiskTrident Assets Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a…
Read the entry → High RiskTridentPro Future
TridentPro Future only claims to be registered in Cambodia on its website. While we can find a matching company in…
Read the entry → High RiskTrilo Forge Trades
On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trilo Forge Trades, suspecting that this company…
Read the entry → High RiskTrilophun Incoporations
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trilophun Incoporations to its warning list as…
Read the entry → High RiskTrin Wealth
On April 24, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Trin Wealth was providing financial services…
Read the entry → High RiskTrinity Capital
BrokersView found that the domain "https://trinity-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrinity Hedge
On November 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trinity Hedge, suspecting that this company may…
Read the entry → High RiskTripeak
BrokersView found the domain "https://www.tripeakfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTriton Forex Markets
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Triton Forex Markets, suspecting that this company…
Read the entry → High RiskTriumpAccession
TriumpAccession’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register of…
Read the entry → High RiskTriumphIncome
BrokersView found that the domain "triumphincome.io" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrive 247
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Trive 247, believing this company might…
Read the entry → High RiskTRMarkets
Firstly, TRMarkets claims to be a reliable forex broker without presenting any details of its regulation. The lack of such…
Read the entry → High RiskTronex
Tronex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskTronixRise
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about TronixRise for the lack of the…
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