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.
UP MARKETS
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UP Markets to its warning list for…
Read the entry → High RiskUP Options
There is no any regulatory or registration information on its website, their phone number belongs to U.S.A, but we don't…
Read the entry → High RiskUp Sale FX
Up Sale FX claims its foundation in 2014. However, when we checked its domain, the result showed the firm was…
Read the entry → High RiskUp4Profit
BrokersView found that the domain "https://up4profit.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUpbitFx Exchange
On 4 Apr 2022, the Germany BaFin issued a warning that UpbitFX Exchange has not been granted authorisation to conduct…
Read the entry → High RiskUpcapital
There is no any regulatory information on its website. The truth is that Upcapital is not under valid regulation by…
Read the entry → High RiskUpdatedfxtrade
BrokersView found that the domain "https://updatedfxtrade.com/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUpfront Fx Trade
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Upfront Fx Trade was…
Read the entry → High RiskUpfrontfoundation
On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Upfrontfoundation , believing this company…
Read the entry → High RiskUPFX
UPFX tries to mislead investors into thinking it is a legitimate brokerage. Viewing its homepage, the broker claims to be…
Read the entry → High RiskUphill Trades
On 23 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Uphill Trades was providing financial services…
Read the entry → High Riskupholdfxquick
The Financial Conduct Authority (FCA) issued a warning against upholdfxquick on April 5, 2023, believing this broker might be providing…
Read the entry → High RiskUpper Trend
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Upper Trend, believing this company…
Read the entry → High RiskUpperTrade
BrokersView found that the domain "https://uppertrade.world/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUpSale FX
BrokersView found that the domain "https://upsalefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUpscaleminers
Upscaleminers claims to be registered under the UK Companies House (CH). We searched by the company number 11733993 but found…
Read the entry → High RiskUpSideStake
UpSideStake is not a reliable broker for traders even though it states offers that look good to be true. UpSideStake…
Read the entry → High RiskUptos
BrokersView found that the domain "https://uptos.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUPTOWNFINANCE LTD
On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UPTOWNFINANCE LTD to its warning list for…
Read the entry → High RiskUpward Investments
On Sept 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Upward Investments for the lack of…
Read the entry → High RiskUpwards Trend
On Feb 17, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Upwards Trend, for lacking the required…
Read the entry → High RiskUpwin Markets
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskURUS DEVELOPMENTS LIMITED
On Jan 28, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered URUS DEVELOPMENTS LIMITED to be blacklisted for offering…
Read the entry → High RiskUrustrade
There is no any regulatory information on its website. The truth is that Urustrade is not under valid regulation by…
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