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.
Turnkey Forex
Turnkey Forex claims to be headquartered in UK while providing zero details about the trading license on its website, which…
Read the entry → High RiskTwelve Whales
On 15 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be…
Read the entry → High RiskTwinoption
Twinopion claims to be an authoriesed forex broker without presenting details of its regulation. The lack of such important information…
Read the entry → High RiskTWMarkets
TWMarkets' domain was registered in November 2024, making it a relatively new website. The content on the site is limited,…
Read the entry → High RiskTwo V Forex
The website of Two V Forex is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskTwowaymarkets
Twowaymarkets claims to be a trading name of TMS Capital Limited, a company authorized and regulated by the UK Financial…
Read the entry → High RiskTwoYes
BrokersView found that the domain "https://tygfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTYLENOL
BrokersView found that the domain "https://www.tyllhk.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTymetradepro
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tymetradepro, suspecting that this company may be…
Read the entry → High RiskTyrell Markets
On Dec 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tyrell Markets, believing this company…
Read the entry → High RiskUAG TRADE ASIA
UAG TRADE ASIA claims it is incorporated in Cambodia as a Financial Company and regulated by the Securities and Exchange…
Read the entry → High RiskUAGTrade
UAGTrade is not a reliable broker even though it states offers that look good to be true. UAGTrade claims it…
Read the entry → High RiskUBanker
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskUberchains
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskUBMCapital
On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added UBMCapital to its warning list for providing…
Read the entry → High RiskUBSD FX
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against UBSD FX for the lack of…
Read the entry → High RiskUbuntu Invest
Ubuntu Invest claims to be owned and operated by Ubuntu We Sizwe (Pty) Ltd, a registered financial service provider authorized…
Read the entry → High RiskUCMarkets
UCMarkets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…
Read the entry → High RiskUE Capital
UE Capital merely claims to be registered in St. Lucia, whose financial regulator has stated that forex trading activities are…
Read the entry → High RiskUee International
Uee International Limited said that it was regulated by the National Futures Association (NFA) and BrokersView checked its information on…
Read the entry → High RiskUeTrades
On 12 Dec 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that UeTrades was not…
Read the entry → High RiskUfina Capital (Bitcoinup)
On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing…
Read the entry → High RiskUfunded
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Ufunded for the lack of…
Read the entry → High RiskUFX
UFX claims to be registered with the Vanuatu Financial Services Commission (VFSC) under the company name UFX Global Limited with…
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