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.
Valley Exy
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Valley Exy, believing this company…
Read the entry → High RiskValor Traders
On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Valor Traders to its warning list for…
Read the entry → High RiskVALORICA
On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VALORICA to its warning list for…
Read the entry → High RiskVALUE FOREX
On October 10, 2024, the Financial Conduct Authority (FCA) issued a warning against VALUE FOREX, believing this company might be…
Read the entry → High RiskValueHub
On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ValueHub, suspecting that this company may be…
Read the entry → High RiskValueWanderer
The domain name of ValueWanderer was just registered in March 2025. This is a quite new trading platform. This platform…
Read the entry → High RiskValuta Markets
On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Valuta Markets was not authorized…
Read the entry → High RiskVANATAGE TRADE
On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding VANATAGE TRADE, suspecting that this company may…
Read the entry → High RiskVANEX
VANEX claims to be a regulated firm while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskVanguardFirst
VanguardFirst claims to hold certificates from both the UK Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network…
Read the entry → High RiskVanguardTrade
VanguardTrade claims to be regulated by the Financial Conduct Authority (FCA) and states it holds a Money Services Business (MSB)…
Read the entry → High RiskVannit Bit
BrokersView found that the domain "https://www.vannitbit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVantage Pro
Vantage Pro claims to be a foreign exchange broker regulated by the Australian Securities & Investments Commission (ASIC). However, our…
Read the entry → High RiskVantageFX365
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VantageFX365 was providing financial…
Read the entry → High RiskVanto
Vanto does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskVantoFX
VantoFX claims to operate under Vortex LLC, which is registered with the Financial Services Authority (FSA) of Saint Vincent and…
Read the entry → High RiskVantrox Capital Trading
On Dec 5, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vantrox Capital Trading, suspecting that this company…
Read the entry → High RiskVarinFX
VarinFX claims to be owned and operated by iDraw Tech Ltd, is a broker certified by Saint Vincent and the…
Read the entry → High RiskVarliant FX
On 8 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Varliant FX is providing…
Read the entry → High RiskVast Scenery Court
Vast Scenery Court is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskVast Trade Network ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Vast Trade Network ltd to its warning…
Read the entry → High Riskvastcryptoproinvest
According to its website，vastcryptoproinvest claims to be regulated by the Financial Conduct Authority (FCA),the License Number is 5532313 .However, no…
Read the entry → High RiskVASTCRYPTOWAVEOPTIONS
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VASTCRYPTOWAVEOPTIONS was providing financial…
Read the entry → High RiskVastfxtrade
Vastfxtrade claims to be one of the leading platforms in the United States offering Forex, Binary Options and spreads and…
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