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.
USP Capital
BrokersView found that the domain "https://uspcapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUT Forex
UT Forex claims to be established in Japan named Ueda Totan Forex Co., Ltd. We searched the Japan Financial Services…
Read the entry → High RiskUtilityfx247
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Utilityfx247 , suspecting that this company may…
Read the entry → High RiskUTIP
There is no any regulatory or registration information on its website, their phone number belongs to Cyprus, but we don't…
Read the entry → High RiskUtopian Markets
Utopian Markets claims to be a brand under DPrime, with registered companies in both the Cayman Islands and Vanuatu, and…
Read the entry → High RiskUTrade Markets
According to its website, it claims regulated by the Financial Services Commission, Mauritius (the 'FSC Mauritius') and the Cyprus Securities…
Read the entry → High RiskUTS UniTradeSwiss
BrokersView found that the domain "https://www.unitrade-swiss.com/de/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUxcoins
On 14 March 2024, the Financial Services and Markets Authority(FSMA) in Belgium issued a warning against Uxcoins (https://uxcoins.io/), believing this…
Read the entry → High RiskUXTrades
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that *** is a fraudulent online trading platform.…
Read the entry → High RiskUzmanFX
UzmanFX claims to be a safe and profitable broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskV Element Partner
V Element Partner claims to be operated by V Element Partner Limited with registration number 13733240 issued by the Companies…
Read the entry → High RiskV P Consultants
There is no any regulatory information on its website. This broker locates in India, but we don't find the correct…
Read the entry → High RiskV Trades Investment
On 16 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that V Trades Investment was…
Read the entry → High RiskV3option limited
BrokersView found that the domain "https://v3option.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskV7MARKETS
V7MARKETS claims it is a reliable broker and has certifications in the EU, UK, and USA. So we did searching…
Read the entry → High Riskvaalco capital
According to its website, vaalco capital is located in England. However there is no matching information was found in the…
Read the entry → High RiskVaanex
Vaanex claims to be a member of Vanex Limited, a liability company licensed and regulated by the Vanuatu Financial Services…
Read the entry → High RiskVade Earn
Vade Earn(https://vadeearntrade.com/) claims to be an award winning Forex and Commodities Broker, a United states based investment company, regulated by…
Read the entry → High RiskVadwell Trade Fx
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Vadwell Trade Fx was…
Read the entry → High RiskValastrade
Valastrade is not a reliable broker for traders even though it states offers that look good to be true. Valastrade…
Read the entry → High RiskValbury
Valbury is a thorough scam presenting neither details about its company information (email address, office address) and regulations, nor legal…
Read the entry → High RiskVALEFINANCE
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against VALEFINANCE, believing this company might be providing…
Read the entry → High RiskValeria Capital
On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Valeria Capital may be providing…
Read the entry → High RiskValero Markets
Valero Markets' website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
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