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.
Unifi Forex
In an attempt to appear legitimate, Unifi Forex provides an Australian Business Number (ABN) to demonstrate its legitimacy within this…
Read the entry → High RiskUnified Stock Trade
Unified Stock Trade claims to be regulated by the Financial Conduct Authority(FCA).However,there is no matching information was found in the…
Read the entry → High RiskUnifxgold
On 17 Feb 2023, the Hong Kong Securities and Futures Commission (SFC) issued a warning that Unifxgold is an unlicensed…
Read the entry → High RiskUnify FX Business
BrokersView found that the domain "https://unifyfxbusiness.com/m/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUniglobal Invest
BrokersView found the domain "https://uniglobal-invest.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskUniglobe Markets
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Uniglobe Markets was providing financial…
Read the entry → High RiskUnihash
In 2020, The Securities Commission Malaysia (SC) issued a warning against Unihash that this firm may possibly be a clone…
Read the entry → High RiskUnion Bazaar
Union Bazaar claims to be a global online forex broker fully licensed and regulated by several regulatory bodies, including: 1)…
Read the entry → High RiskUnion MK
Union MK claims to be a reliable broker while presenting neither details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskUnion Trust Paid
On Sept 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Union Trust Paid , believing…
Read the entry → High RiskUnion Wallet
BrokersView found that the domain "http://www.union-wallet.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUnionFx Trading
On 26 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that UnionFx Trading is providing…
Read the entry → High RiskUnionTrust
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against UnionTrust, believing this broker might be providing…
Read the entry → High RiskUNIQ Markets
BrokersView found that the domain "http://uniqmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUnique FXMT Trades
BrokersView found that the domain "https://www.uniquefxmttrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUnique Trade Network ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Unique Trade Network ltd to its warning…
Read the entry → High RiskUniqueexpfx
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Uniqueexpfx to its warning list, stating that…
Read the entry → High RiskUNIQUEMEGAWEB
BrokersView found that the domain "https://www.uniquemegaweb.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUNIQUEMF
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…
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