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.
True Capital
BrokersView found that the domain "http://truecapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrue Forex Funds
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added True Forex Funds to its RED List for…
Read the entry → High RiskTrue North Options
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added True North Options to warning list for…
Read the entry → High RiskTruemarket Trading
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Truemarket Trading to its warning list as…
Read the entry → High RiskTrueTrust AI
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding True Trust AI, suspecting that this company…
Read the entry → High RiskTRUEVISIONFX
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskTRUST CAPITAL FINANCE
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might…
Read the entry → High RiskTrust Chain Capital
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might…
Read the entry → High RiskTrust Digital Trades
BrokersView found that the domain "https://trustdigitaltrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrust Edge Markets
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Edge Markets, suspecting that this company…
Read the entry → High RiskTrust Field
On Aug 29, 2025, the Monetary Authority of Singapore (MAS) added Trust Field to its warning list for providing investment…
Read the entry → High RiskTrust Financial Planning
On 8 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trust Financial Planning is…
Read the entry → High RiskTrust Forge Markets
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Forge Markets, suspecting that this company…
Read the entry → High RiskTrust FX Trade
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust FX Trade, suspecting that this company…
Read the entry → High RiskTRUST FXT
BrokersView found that the domain "https://www.trustfxt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrust Link
On Dec 11, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Link, believing this company…
Read the entry → High RiskTrust Markets
Trust Markets claims to be registered in United Kingdom. But we don't find the correct information on U.K Financial Conduct…
Read the entry → High RiskTrust Million Binary Fx
Trust Million Binary Fx claims to be owned by Trust Million Binary Fx Ltd, a registered company in the USA.…
Read the entry → High RiskTrust Pay Market
BrokersView found that the domain "trustpaymarket.come" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrust Pixs
BrokersView found the domain "https://www.trustpixs.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTrust Trade
Trust Trade claims to be regulated by The Securities Commission of the Bahamas (SCB) and U.K Financial Conduct Authority (FCA).…
Read the entry → High RiskTrust Vestify
On Dec 5, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Vestify, suspecting that this company may…
Read the entry → High RiskTrustbit
BrokersView found that the domain "https://www.trustbit.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrustCapital
On June 28 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TrustCapital is providing financial services…
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