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.
Vinvestpro
Vinvestpro claims it is an experienced forex broker but does not mention any regulation on the website. Lacking regulatory information…
Read the entry → High RiskVip Crypto
BrokersView found that the domain "https://vip-crypto.com/" is currently inaccessible. The website redirected to a different domain, meaning the original domain…
Read the entry → High RiskVIP Crypto Markets
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VIP Crypto Markets was…
Read the entry → High RiskVIP GLOBAL FX
VIP GLOBAL FX's website has turned inaccessible. This is a significant scam indicator, as legitimate brokers always carefully maintain their…
Read the entry → High RiskVIP Traders Club
On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against VIP Traders Club Limited, believing…
Read the entry → High RiskVIPGlobal Capital
We found that the domain "https://www.vipglobalcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVIPOTOR
On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against VIPOTOR, believing this broker might be providing…
Read the entry → High RiskVIPTRADE
BrokersView found that the domain "https://viptrade.eu/en; https://viptrade.io/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskViptrades
According to its website, it is located in Poland. Upon investigation, no matching information was found in the Polish Financial…
Read the entry → High RiskVirello Zone
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Virello Zone, suspecting that this company may…
Read the entry → High RiskVirex Wealth Management
Virex Wealth Management, at virexgroup.com, presents global wealth management established in 1999, with more than $2.4 billion under management and…
Read the entry → High RiskVirgins Markets
Virgins Markets shows its office address is in the United Kingdom. As per the United Kingdom law, all firms and…
Read the entry → High RiskVIRGOBANC
On May 3, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added VIRGOBANC to its warning list for it…
Read the entry → High RiskVirium
On Aug 25, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Virium , stating that this…
Read the entry → High RiskVirPoint
VirPoint does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands. While…
Read the entry → High RiskVIRTUAL FX TRADE
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added VIRTUAL FX TRADE to its warning list…
Read the entry → High RiskVirtual FXtrade
On 25 July 2022, the Ontario Securities Commission (OSC) issued a warning that Virtual-FXtrade is not registered in Ontario to…
Read the entry → High Riskvirtualfxtrade.live
On 31 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against virtualfxtrade.live, believing this company might…
Read the entry → High RiskVirturo
On Aug 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Virturo , believing this company might be…
Read the entry → High RiskVirtus Capital
On April 25, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Virtus Capital was providing financial services…
Read the entry → High RiskVirtus Financial Corporation
On Feb 23, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Clone Virtus Financial Corporation, stating that…
Read the entry → High RiskVirtusCapital
On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that *** was not authorized to…
Read the entry → High RiskVISENO
On 11 Apr 2022, the CNMV issued a warning that VISENO has not been authorised to provide investment services, you…
Read the entry → High RiskVISION FOREX
The platform claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies. It is operated…
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