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.
UNIQUEMF
On April 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding UNIQUEMF, suspecting that this company may be…
Read the entry → High RiskUnirock Gestion
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Unirock Gestion to warning list for it…
Read the entry → High Riskunisnowfx
There is no any regulatory information on its website. The truth is that unisnowfx is not under valid regulation by…
Read the entry → High RiskUNISON
UNISON claims to be regulated by FCA and NFA. But we don't find the correct information on these regulatory institutions…
Read the entry → High RiskUnison FX
Unison FX is not a reliable broker for traders. Unison FX presents neither details about its regulations nor legal documents…
Read the entry → High RiskUnited Capital FX
BrokersView found that the domain "https://unitedcapitalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUnited Forex Trading
On 13 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that United Forex Trading is…
Read the entry → High RiskUnited International Trading
United International Trading claims to be operated by United International Trading Co. Ltd, which is incorporated in Thailand. So we…
Read the entry → High RiskUnited Securities Company
Its website does not display any regulatory information. In addition, the bottom of the website mentions a broker named ALMOTAHIDA…
Read the entry → High RiskUnited Strategic Group
BrokersView found that the domain "https://www.usgforex.com/" is currently accessible, but upon visiting the site, users are redirected to an entirely…
Read the entry → High RiskUnitedFxTrade
On 13 Apr 2022, the FCA issued a warning that UnitedFxTrade has not been authorised to carry out financial services…
Read the entry → High RiskUnitedPips
According to its website, it is located in Saint Lucia, which is a country that does not regulate foreign exchange.…
Read the entry → High RiskUniterminal
Uniterminal does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskUnitForex
There is no any regulatory information on its website. The truth is that UnitForex is not under valid regulation by…
Read the entry → High RiskUNITRADE MARKET
On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that UNITRADE MARKET was providing…
Read the entry → High RiskUnitradepro
Unitradepro does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskUNIVERSAL ACCESS INVEST
On 6th November 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against UNIVERSAL ACCESS INVEST, believing this…
Read the entry → High RiskUniversal AI Trade
On Jan 21, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Universal AI Trade, believing this…
Read the entry → High RiskUNIVERSAL APEX CAPITAL
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding UNIVERSAL APEX CAPITAL , suspecting that this…
Read the entry → High RiskUniversal broker
Universal broker claims to be an experienced broker while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskUniversal Citizen
On 1 Dec 2013, the New Zealand FMA issued a warning against Universal Citizen for not being authorized in New…
Read the entry → High RiskUniversal Expert FX
On September 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Universal Expert FX, believing this broker might…
Read the entry → High RiskUniversal Forex
Universal Forex is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskUniversal Futures
Universal Futures is not a reliable broker for traders even though it states offers that look good to be true.…
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