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.
Tradesmart
Tradesmart claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading activities…
Read the entry → High RiskTradesmartfx
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Tradesmartfx, believing this company might be providing…
Read the entry → High RiskTradesPeck
BrokersView found that the domain "https://www.tradespeck.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeStars
BrokersView found that the domain "https://www.tradestars.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeState
TradeState does not display any regulatory information and merely claims to be registered in Saint Vincent. Upon checking the Financial…
Read the entry → High RiskTradesto
Tradesto claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskTradeStocks24
On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website stockstrade24.com…
Read the entry → High RiskTradeStratIQs
On Sept 22, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against TradeStratIQs for the lack of…
Read the entry → High RiskTRADESUP LIMITED
On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADESUP LIMITED, believing this company might be…
Read the entry → High RiskTradesVisions
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradesVisions for operating without the required…
Read the entry → High RiskTradesWiser
TradesWiser claims to be a leading online trading broker while presenting no details about its regulations. Lacking regulatory information may…
Read the entry → High RiskTradesxmarket
On 1 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Tradesxmarket may be providing financial…
Read the entry → High RiskTradeTech Solutions
We found that the domain "https://tradetech-solutions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeTIME
TradeTIME claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading activities…
Read the entry → High RiskTRADETIPS
On December 30, 2024, the Financial Conduct Authority (FCA) issued a warning against TRADETIPS, believing this company might be providing…
Read the entry → High RiskTradeuros
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskTradevantage Capital
On Jan 21, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tradevantage Capital, suspecting that this company may…
Read the entry → High RiskTradeven
Tradeven fails to provide any regulatory information, merely listing a physical address in the United States. Consequently, we conducted a…
Read the entry → High RiskTradeversepro
Tradeversepro’s website provides no regulatory disclosures, only claims that it was registered in the United States. We searched the official…
Read the entry → High RiskTradeView Guild
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against TradeView Guild, believing this company might be…
Read the entry → High RiskTradevio
Tradevio claims to be regulated by U.S. Commodity Futures Trading Commission (CFTC), Belize Financial Services Commission (FSC) and Cyprus Securities…
Read the entry → High RiskTradevision365
There is no any regulatory information on its website. The truth is that Tradevision365 is not under valid regulation by…
Read the entry → High RiskTradeWave Funding
BrokersView found that the domain "https://go.tradewavefunding.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradewise (TradewiseFX)
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewise was providing financial…
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