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.
Tradingweb
Tradingweb guides investors through its website to download its company's IOS and Android mobile apps while presenting neither details about…
Read the entry → High RiskTradingWS
The Financial Conduct Authority (FCA) issued a warning against TradingWS on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskTradinv
There is no any regulatory information on its website. This broker locates in Australia, but we don't find the correct…
Read the entry → High RiskTradiora
BrokersView found that the domain "https://tradiora.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradiso
Tradiso does not display valid regulatory approval on its website. It was previously claimed to be registered in St. Vincent.…
Read the entry → High RiskTradium House
Tradium House does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTradiva
Tradiva claims to be registered with the Marshall Islands Registry (IRI). We searched the IRI and found a matching result,…
Read the entry → High RiskTradixa
The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without…
Read the entry → High RiskTradize
Tradize limited claims to be licensed and regulated by the Financial Service Authority of St Vincent and the Grenadines (SVG…
Read the entry → High RiskTrado Banco
BrokersView found that the domains "https://tradobanco.com/en/" and "https://tradobanco.net/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskTradobox
The website of Tradobox is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskTradocoin
There is no any regulatory information on its website. The truth is that Tradocoin is not under valid regulation by…
Read the entry → High RiskTradon
On 7 Mar 2022, the CNMV issued a warning that Tardon has not been authorised to provide investment services, you…
Read the entry → High RiskTradona Markets
Tradona Markets claims to be registered in Saint Lucia, and while it is true that we find a matching company…
Read the entry → High Risktradovate
Tradovate claims to be operated by NinjaTrader Group LLC and references oversight by the National Futures Association (NFA) and the…
Read the entry → High RiskTradoWix
TradoWix’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskTradoxium
Tradoxium (tradoxiumpro.com) offers AI trading tools and signals and claims licences in Canada, the Cayman Islands and Italy. One footer…
Read the entry → High RiskTralypt Options
On Jul 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Tralypt Options, believing this company might be…
Read the entry → High Risktranquiltradefx
On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against tranquiltradefx, believing this broker might be providing…
Read the entry → High RiskTRANSCORP CAPITAL INVESTMENTS
BrokersView found that the domain "https://www.transcorpcapital.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRANSEND GLOBAL TRADING
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added TRANSEND GLOBAL TRADING to warning list for offering…
Read the entry → High RiskTransgold Markets
Transgold Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTransX Markets
TransX Markets claims to be owned and operated by Trans X Market Limited, is a online broker authorised and incorporated…
Read the entry → High RiskTRANZI
TRANZI claims to be owned and operated by a Hong Kong-based company, namely TRANZI INTERNATIONAL GROUP LIMITED. However, we didn't…
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