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.
UFXONE
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added UFXONE to its warning list, stating it does…
Read the entry → High RiskUGreenFx
There is no any regulatory information on its website. The truth is that UGreenFx is not under valid regulation by…
Read the entry → High RiskUinvex
Uinvex claims to operate under Uinvex Limited, which is registered with the Financial Services Authority (FSA) of Saint Vincent and…
Read the entry → High RiskUITFX
UITFX’s website provides no licensing or regulatory information, only stating that it operates under United International Trading Co. Ltd., incorporated…
Read the entry → High RiskUK Alpha Fund
UK Alpha Fund claims to be an authorised broker regulated by the United Kingdom Financial Conduct Authority (FCA) with reference…
Read the entry → High RiskUK Buy Sell
BrokersView found that the domain "https://ukbuysell.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUK EXETRADING
UK EXETRADING claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskUK FUSION
UK FUSION claims to be regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with MSB registration…
Read the entry → High RiskUK radiant Global Forex
On January, 29, 2024, the Financial Conduct Authority (FCA) issued a warning against UK radiant Global Forex, believing this broker…
Read the entry → High RiskUK Trading Options
On 9 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that UK Trading Options may…
Read the entry → High RiskUKAesthetics
On 12 Sep 2022, the British Columbia Securities Commission (BCSC) issued a warning that UKAesthetics is not registered to trade…
Read the entry → High RiskUkuchuma
Ukuchuma claims it is a South Africa Investment Firm, authorized and regulated by the Financial Sector Conduct Authority (FSCA) of…
Read the entry → High RiskUltima
On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Ultima for the lack of the required…
Read the entry → High RiskUltima Markets
Ultima Markets claims to be a Corporate Authorised Representative (No. 001249894) of Australian Financial Services License issued by the Australian…
Read the entry → High RiskUltimaCapital Fx
UltimaCapital Fx claims to be a global broker while presenting no details about its company regulations. Lacking regulatory information may…
Read the entry → High RiskULTIMAFXOPTIONS
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ULTIMAFXOPTIONS was providing financial…
Read the entry → High RiskUltimate Dynamic Fx
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Ultimate Dynamic Fx, suspecting that this company…
Read the entry → High RiskULTIMATE EARNING PLATFORM (ADVANCED FX)
BrokersView found that the domain "https://www.ultimateearningplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Forex Trade
BrokersView found Ultimate Forex Trade is not regulated or not overseen by any financial regulator. That means investors’ funds in…
Read the entry → High RiskUltimate FX Expert
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ultimate FX Expert is…
Read the entry → High RiskUltimate Global Exhange
BrokersView found that the domain "https://ultimateglobalexhange.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Market Option
BrokersView found that the domain "https://ultimatemarketoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Mining Expert Trade
According to its website, we can find that this scam website uses a website template commonly used by fake traders.…
Read the entry → High RiskUltimate Optionfx
BrokersView found that the domain "https://ultimateoptionfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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