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.
VERTEX PRIME
BrokersView found that the domain "https://vertexprimes.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVertexcoreinsights
Vertexcoreinsights’ website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official register…
Read the entry → High RiskVertexDS
On February 20, 2025, the Financial Conduct Authority (FCA) issued a warning against VertexDS, believing this company might be providing…
Read the entry → High RiskVertexfinworth
On October 20, 2023, the Financial Conduct Authority (FCA) issued a warning against Vertexfinworth, demonstrating that it is an unauthorized…
Read the entry → High RiskVERTEXFXMEGATRADE
On September 4, 2023, the Financial Conduct Authority (FCA) issued a warning against VERTEXFXMEGATRADE, believing this broker might be providing…
Read the entry → High RiskVertexwealth
Vertexwealth (vertexwealths.com) calls itself the most trusted platform for digital assets, while its price panel shows Failed to load market…
Read the entry → High RiskVest Core Trade
Vest Core Trade claims to be regulated by The Financial Commission (FinCom). But we don't find any results on FinCom…
Read the entry → High RiskVestapros
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Vestapros was a fraudulent online trading…
Read the entry → High RiskVestibleChain
BrokersView found that the domain "https://www.vestiblechain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVESTINGFX
There is no any regulatory information on its website. The truth is that VESTINGFX is not under valid regulation by…
Read the entry → High RiskVestmarket Trade
BrokersView found that the domain "vestmarketrd.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVestor
According to its website, it claims to be regulated in multiple regions, but does not display detailed and specific regulatory…
Read the entry → High RiskVesTrade
BrokersView found that the domain "https://vestradefx.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVestronmix
On Mar 9, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Vestronmix, believing this company might…
Read the entry → High RiskVEVOFX
VEVOFX purports to be owned by VEVOFX Limited, a company allegedly to hold the license issued by the Republic of…
Read the entry → High RiskVEX GROUP
On April 7, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VEX GROUP to its warning list…
Read the entry → High RiskVEXA 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.…
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