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.
Verbo Capital (Pty) Ltd
On December 20, 2024, the Securities And Futures Commission(SFC) issued a warning against Verbo Capital (Pty) Ltd, believing this company…
Read the entry → High RiskVergo Pty. Ltd.
On Sept 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Vergo Pty. Ltd., believing this…
Read the entry → High RiskVerified Blocks
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA). Upon investigation, no…
Read the entry → High RiskVerion TradeMiners
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Verion TradeMiners, suspecting that this company may…
Read the entry → High RiskVerity Copyoption
On April 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Verity Copyoption, suspecting that this company may…
Read the entry → High RiskVero Ford Markets
Vero Ford Markets claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskVerse Capital Ltd
BrokersView found that the domain "https://ukvc.co/; https://ukvc.co/?lang=zh-hant" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskVertex Digital Capital
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Vertex Digital Capital, suspecting that this company…
Read the entry → High RiskVertex Market
On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Vertex Market was providing…
Read the entry → High RiskVERTEX PRIME
BrokersView found that the domain "https://vertexprimes.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVertexcoreinsights
Vertexcoreinsights’ website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official register…
Read the entry → High RiskVertexDS
On February 20, 2025, the Financial Conduct Authority (FCA) issued a warning against VertexDS, believing this company might be providing…
Read the entry → High RiskVertexfinworth
On October 20, 2023, the Financial Conduct Authority (FCA) issued a warning against Vertexfinworth, demonstrating that it is an unauthorized…
Read the entry → High RiskVERTEXFXMEGATRADE
On September 4, 2023, the Financial Conduct Authority (FCA) issued a warning against VERTEXFXMEGATRADE, believing this broker might be providing…
Read the entry → High RiskVest Core Trade
Vest Core Trade claims to be regulated by The Financial Commission (FinCom). But we don't find any results on FinCom…
Read the entry → High RiskVestapros
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Vestapros was a fraudulent online trading…
Read the entry → High RiskVestibleChain
BrokersView found that the domain "https://www.vestiblechain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVESTINGFX
There is no any regulatory information on its website. The truth is that VESTINGFX is not under valid regulation by…
Read the entry → High RiskVestmarket Trade
BrokersView found that the domain "vestmarketrd.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVestor
According to its website, it claims to be regulated in multiple regions, but does not display detailed and specific regulatory…
Read the entry → High RiskVesTrade
BrokersView found that the domain "https://vestradefx.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVestronmix
On Mar 9, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Vestronmix, believing this company might…
Read the entry → High RiskVEVOFX
VEVOFX purports to be owned by VEVOFX Limited, a company allegedly to hold the license issued by the Republic of…
Read the entry → High RiskVEX GROUP
On April 7, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VEX GROUP to its warning list…
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