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.
VantageFX365
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VantageFX365 was providing financial…
Read the entry → High RiskVanto
Vanto does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskVantoFX
VantoFX claims to operate under Vortex LLC, which is registered with the Financial Services Authority (FSA) of Saint Vincent and…
Read the entry → High RiskVantrox Capital Trading
On Dec 5, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vantrox Capital Trading, suspecting that this company…
Read the entry → High RiskVarinFX
VarinFX claims to be owned and operated by iDraw Tech Ltd, is a broker certified by Saint Vincent and the…
Read the entry → High RiskVarliant FX
On 8 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Varliant FX is providing…
Read the entry → High RiskVast Scenery Court
Vast Scenery Court is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskVast Trade Network ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Vast Trade Network ltd to its warning…
Read the entry → High Riskvastcryptoproinvest
According to its website，vastcryptoproinvest claims to be regulated by the Financial Conduct Authority (FCA),the License Number is 5532313 .However, no…
Read the entry → High RiskVASTCRYPTOWAVEOPTIONS
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VASTCRYPTOWAVEOPTIONS was providing financial…
Read the entry → High RiskVastfxtrade
Vastfxtrade claims to be one of the leading platforms in the United States offering Forex, Binary Options and spreads and…
Read the entry → High RiskVastWealth
On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added VastWealth to its warning list, stating that…
Read the entry → High RiskVault Markets
Vault Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskVault Trade
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Vault Trade to its warning list…
Read the entry → High RiskVAULTS INVESTMENT
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding VAULTS INVESTMENT, suspecting that this company may…
Read the entry → High RiskVAVATREE
BrokersView found that the domain "https://www.vavatree.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVayu Financial Services
Vayu Financial Services Ltd does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskVCP Markets
While VCP Markets claims to be based in Australia and has provided an ASIC license, our verification indicates that this…
Read the entry → High RiskVCTFX
According to its website, it operated by VCTFX Capital Holdings Ltd, and it is located in U.S. Upon investigation, there…
Read the entry → High RiskVebson
Vebson claims to be registered in Saint Lucia, we therefore searched for a matching name on the Saint Lucia International…
Read the entry → High RiskVecoglobal
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Vecoglobal, believing this company might be providing…
Read the entry → High RiskVector Fin
BrokersView found that the domain "https://vector-fin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVECTRADX
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against VECTRADX, for lacking the required authorization.…
Read the entry → High RiskVeeagain Enterprises
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Veeagain Enterprises, suspecting that it is not a real…
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