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.
VEXA Investment
VEXA Investment claims to be based in the United Kingdom, yet our search of the Financial Conduct Authority (FCA) register…
Read the entry → High RiskVexith Capital
Vexith Capital claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskVexPro
Although it is registered as a company in Saint Lucia, this is only a standard business incorporation, but not a…
Read the entry → High RiskVextrader
In 2021, The Securities Commission Malaysia (SC) issued a warning against Vextrader that this firm may possibly be a clone…
Read the entry → High RiskVexxsel
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Vexxsel was a fraudulent online trading…
Read the entry → High RiskVFM Brokers
VFM Brokers previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA)…
Read the entry → High RiskVFX Financial
There is no any regulatory information on its website. The truth is that VFX Financial is not under valid regulation…
Read the entry → High RiskVFX Markets
The website of VFX Markets is no longer active, and its purported registration with the Financial Services Authority of St.…
Read the entry → High RiskVHNX
BrokersView found that the domain "https://vhnx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVI Markets
VI Markets claims to be regulated by Financial Conduct Authority (FCA) and Financial Sector Conduct Authority (FSCA). We searched the…
Read the entry → High RiskVia300
Via300's domain name is currently for sale. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskViacorelite
On Dec 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Viacorelite, suspecting that this company may be…
Read the entry → High RiskVIATENSE LITE
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against VIATENSE LITE, believing this company might be…
Read the entry → High RiskVibeinvest
On 2th November 2021, the UK regulator FCA released a notification that Vibeinvest is a clone firm. According to the…
Read the entry → High RiskViciation
Our investigation reveals serious regulatory concerns with Viciation. While it claims to be regulated by the Anjouan Offshore Finance Authority…
Read the entry → High RiskVICTORIA CAPITAL
VICTORIA CAPITAL claims to be owned and operated by VICTORIA CAPITAL FINANCIAL TRADING PTY LTD, a registered company incorporated in…
Read the entry → High RiskVictory FX
On 25 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Victory FX was providing…
Read the entry → High RiskVictoryXcap
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added VICTORYXCAP to its warning list for providing…
Read the entry → High RiskVideforex
Videforex claims to be operated by INVOLVA CORP, registered with the Marshall Islands Registry(IRI). However, the registration has been annulled…
Read the entry → High RiskVIEW WORLD
On Jul 14, 2025, the Financial Conduct Authority (FCA) issued a warning against VIEW WORLD, believing this company might be…
Read the entry → High RiskViewmaxFX
According to its website, it claims incorporated in St. Vincent & the Grenadines as an LLC with the registration number…
Read the entry → High RiskViforex
On Mar 2, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Viforex, for lacking the required authorization.…
Read the entry → High Riskvig investments
On 10 October 2023, the Hong Kong Securities and Futures Commission (HKSFC) issued a warning that vig investments was providing…
Read the entry → High RiskVilt Trade
Vilt Trade is an obvious scam broker. Vilt Trade claims to be a company created by a team of experts…
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