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.
universalfxmarket
universalfxmarket claims to be a trustworthy broker authorized and regulated by the UK Financial Conduct Authority (FCA), the South Africa…
Read the entry → High RiskUniversalgainfx
On 18 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Universalgainfx was providing financial…
Read the entry → High RiskUniversalTrade
On December 8, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added UniversalTrade to its warning list for it…
Read the entry → High RiskUniverse.co.com
BrokersView found that the domain "https://unified.ee/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUniversy invest
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Universy invest was providing financial…
Read the entry → High RiskUniwealth Market
Uniwealth Market does not claim to be licensed by any regulator; for regulatory information, it claims to be registered in…
Read the entry → High RiskUnlimit Capital
Unlimit Capital claims to operate under DaniMari OCX LLC , registered in Saint Vincent and the Grenadines. While we confirmed…
Read the entry → High RiskUnlimited Fx Invest
According to its website, it claims to be registered in Company House (CH) and its office address is located in…
Read the entry → High RiskUnlimited Stock Trade
On April 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Unlimited Stock Trade, believing this company might…
Read the entry → High RiskUnlimitedFX
On Sept 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against UnlimitedFX, believing this company might…
Read the entry → High RiskUnlimitedWorldwide WinningPlatform
BrokersView found that the domain "https://www.unlimitedworldwidewinningplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUnocal Group
BrokersView found the domain "https://unocalgroup.com/en/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskUnoCoin
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website unocoin.de…
Read the entry → High RiskUnomi
Unomi claims to be operated by Unomi Innovative Ltd, which is registered with the Marshall Islands Registry (IRI). We searched…
Read the entry → High RiskUntomi Forex Trading
Untomi Forex Trading claims that it was founded in 2015, but its domain ("untomi.co") is first registered in April 2023.…
Read the entry → High RiskUOBE FX
Firstly, UOBE FX, whose domain (uobefx.com) is newly registered in June of this year, uses a website template popular among…
Read the entry → High RiskUOP Capital
BrokersView found that the domain "https://uopcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUOSHING
UOSHING is not a reliable broker for traders even though it states offers that look good to be true. UOSHING…
Read the entry → High RiskUP MARKETS
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added UP Markets to its warning list for…
Read the entry → High RiskUP Options
There is no any regulatory or registration information on its website, their phone number belongs to U.S.A, but we don't…
Read the entry → High RiskUp Sale FX
Up Sale FX claims its foundation in 2014. However, when we checked its domain, the result showed the firm was…
Read the entry → High RiskUp4Profit
BrokersView found that the domain "https://up4profit.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUpbitFx Exchange
On 4 Apr 2022, the Germany BaFin issued a warning that UpbitFX Exchange has not been granted authorisation to conduct…
Read the entry → High RiskUpcapital
There is no any regulatory information on its website. The truth is that Upcapital is not under valid regulation by…
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