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.
VENTURES TRADE
On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VENTURES TRADE to its warning list…
Read the entry → High RiskVentureXchange
According to its website, it claims VentureXchange is part of PIX POINT CONSULTING LTD. Company number 09999724. Upon investigation, we…
Read the entry → High RiskVENTUROMIX
On April 7, 2025, the National Securities Market Commission (CNMV) issued a warning against VENTUROMIX, believing this company might be…
Read the entry → High RiskVenus Capital
While Venus Capital claims to be a forex broker registered in St. Lucia, it doesn't provide any further details to…
Read the entry → High RiskVENUS MINING
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing…
Read the entry → High RiskVenus4T
On 24 January 2024, the Ontario Securities Commission (OSC) issued a warning that Venus4T was providing financial services or products…
Read the entry → High RiskVenusFX
The Financial Conduct Authority (FCA) has issued a warning against VenusFX on February 28, 2023, revealing that this broker might…
Read the entry → High RiskVENUSTRADE
According to its website, it claims to be a reliable company. However, it does not display any valid regulatory information…
Read the entry → High RiskVEO Markets
VEO Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskVera Capitals
On May 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Vera Capitals, believing this company might…
Read the entry → High RiskVeracity Markets
Veracity Markets claims to be regulated by South Africa’s Financial Sector Conduct Authority (FSCA), but it’s actually not regulated by…
Read the entry → High RiskVerasouls
BrokersView found that the domain "verasouls.uk" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVerbex Group
On July 23, 2024, the Ontario Securities Commission (OSC) issued a warning that Verbex Group was providing financial services or…
Read the entry → High RiskVerbo 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 → CautionVerity Markets
Verity Markets Ltd, at veritymarkets.com, offers forex and CFD trading from $10 with 1:500 leverage. The same page gives two…
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 → CautionVertex Group
Vertex Group, at vertexgrouptr.com, describes itself as a regulated multi-asset broker based in Istanbul, offering MetaTrader 5, low spreads and…
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…
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