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.
TwoYes
BrokersView found that the domain "https://tygfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTYLENOL
BrokersView found that the domain "https://www.tyllhk.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTymetradepro
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tymetradepro, suspecting that this company may be…
Read the entry → High RiskTyrell Markets
On Dec 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tyrell Markets, believing this company…
Read the entry → High RiskUAG TRADE ASIA
UAG TRADE ASIA claims it is incorporated in Cambodia as a Financial Company and regulated by the Securities and Exchange…
Read the entry → High RiskUAGTrade
UAGTrade is not a reliable broker even though it states offers that look good to be true. UAGTrade claims it…
Read the entry → High RiskUBanker
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskUberchains
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskUBMCapital
On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added UBMCapital to its warning list for providing…
Read the entry → High RiskUBSD FX
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against UBSD FX for the lack of…
Read the entry → High RiskUbuntu Invest
Ubuntu Invest claims to be owned and operated by Ubuntu We Sizwe (Pty) Ltd, a registered financial service provider authorized…
Read the entry → High RiskUCMarkets
UCMarkets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…
Read the entry → High RiskUE Capital
UE Capital merely claims to be registered in St. Lucia, whose financial regulator has stated that forex trading activities are…
Read the entry → High RiskUee International
Uee International Limited said that it was regulated by the National Futures Association (NFA) and BrokersView checked its information on…
Read the entry → High RiskUeTrades
On 12 Dec 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that UeTrades was not…
Read the entry → High RiskUfina Capital (Bitcoinup)
On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing…
Read the entry → High RiskUfunded
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Ufunded for the lack of…
Read the entry → High RiskUFX
UFX claims to be registered with the Vanuatu Financial Services Commission (VFSC) under the company name UFX Global Limited with…
Read the entry → High RiskUFXONE
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…
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