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.
ULTIMATEFXWORLD
BrokersView found that the domain "https://ultimatefxworld.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimatemarket
On 6 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ultimatemarket may be providing…
Read the entry → High RiskULTIMATEMINNERFX
On 4 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ULTIMATEMINNERFX was providing financial…
Read the entry → High RiskULTIMATEPROFX
ULTIMATEPROFX claims to be a multinational financial investment company based in the UK, USA, and Netherlands. As per different national…
Read the entry → High RiskULTIMATETRUSTFX.UK
BrokersView found that the domain "ultimatetrustfx.uk" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskULTRA BOOSTER TRADING
On 3 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ULTRA BOOSTER TRADING was…
Read the entry → High RiskUltra CryptoFX
BrokersView found the domain "https://ultracryptocoinfx.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskUltra Fx Option
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ultra Fx Option was…
Read the entry → High RiskUltra Global FX
Ultra Global FX makes messy and confusing statements on its website, which is quite dubious. First of all, Ultra Global…
Read the entry → High RiskULTRABOOSTERFINANCE
ULTRABOOSTERFINANCE claims to be registered in the United States but displays a certificate of incorporation issued by the UK Companies…
Read the entry → High RiskUltranovas
BrokersView found that the domain "https://www.ultranovas.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltras Asset
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Ultras Asset, suspecting that this company may…
Read the entry → High RiskUltraTrend
It claims to be registered in Saint Lucia, but it is well known that Saint Lucia does not have the…
Read the entry → High RiskUM Capitals
BrokersView found that the domain "https://umcapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUmarkets
On 31 July 2020, the FCA released a warning that Umarkets has not been authorised to carry out financial services…
Read the entry → High RiskUMO Markets
UMO Markets claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskUNforex
UNforex does not display any licensing information on its website, only claiming to be a "registered financial services provider in…
Read the entry → High RiskUNFXB
UNFXB raises serious regulatory concerns due to the absence of verifiable licensing information. While it claims registration in Mauritius, no…
Read the entry → High RiskUni Borsa
Uni Borsa doesn't mention any details about its trading license, legal documents (terms & conditions, privacy policy, risk disclosure, etc.)…
Read the entry → High RiskUni co
On 13 Sep 2022, the Ontario Securities Commission issued a warning that Uni-co is not registered in Ontario to engage…
Read the entry → High RiskUnicapital
Unicapital claims it is one of the most advanced brokers in Azerbaijan and has a membership in the Baku Stock…
Read the entry → High RiskUNICFDS
On July 19, 2024, the Securities Commission of The Bahamas (SCB) added UNICFDS to warning list for offering financial services…
Read the entry → High RiskUnicorn Brokers
BrokersView found that the domain "https://unicornbrokers.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUNICORN FX
On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against UNICORN FX, believing this broker might be…
Read the entry →