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.
Trassat
There is no any regulatory information on its website. The truth is that Trassat is not under valid regulation by…
Read the entry → High RiskTratonfinn
On Dec 12, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tratonfinn to warning list for it being…
Read the entry → High RiskTraxprimeyield
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Traxprimeyield, suspecting that it is not a real company.…
Read the entry → High RiskTRCryptoMasters
On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against TRCryptoMasters, believing this company might be providing…
Read the entry → High RiskTRDFX
On February 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added TRDFX to its warning list for…
Read the entry → High RiskTRDIX
On July 22, 2025, the Financial Conduct Authority (FCA) issued a warning against TRDIX, believing this company might be providing…
Read the entry → High RiskTreasure Bullion Limited
Treasure Bullion Limited claims to be a perfect forex broker while presenting neither details about its company office address and…
Read the entry → High RiskTREASUREGROWTHPLUS
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TREASUREGROWTHPLUS, suspecting that this company may be…
Read the entry → High RiskTree Stock
Tree Stock does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTrend Genius Algorithm Trade
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trend Genius Algorithm Trade, suspecting that this…
Read the entry → High RiskTrendFX PNS
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against TrendFX PNS, believing this broker might be…
Read the entry → High RiskTrendify
Trendify provides no verifiable regulatory information and only references two corporate entities: it claims to operate as a brand of…
Read the entry → High RiskTrendinGAP
BrokersView found that the domain "https://www.trendingap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRENDLINEBULLISH
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRENDLINEBULLISH was providing financial…
Read the entry → High RiskTrendo
Trendo claims to be operated by Trendo Markets Ltd , a company registered in Saint Lucia. While we have confirmed…
Read the entry → High RiskTrends Creator Global Limited
Trends Creator Global Limited claims to be a regulated firm while presenting neither details about its regulations nor legal documents…
Read the entry → High RiskTrends Financial Group
On May 12, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Trends Financial Group, stating that this…
Read the entry → High RiskTrenixo
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…
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