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.
VISION247FX
VISION247FX claims to be a reliable broker while presenting no details of its regulation. Lacking regulatory info may be a…
Read the entry → High Riskvisioncapitalltd.com
On 24 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that visioncapitalltd.com was a clone…
Read the entry → High RiskVisionFX aka TradeVision
On 14, February 2024, the Ontario Securities Commission (OSC) issued a warning that VisionFX aka TradeVision was providing financial services…
Read the entry → High RiskVisionFxpro
On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VisionFxpro was providing financial…
Read the entry → High RiskVISTA FX
VISTA FX claims that its entity VISTA FX Limited is registered in Mauritius, the UAE, and St. Vincent & the…
Read the entry → High RiskVistova
According to its website, it claims registered in Saint Lucia. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskVistro Associate
On Nov 6, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vistro Associate, suspecting that this company may…
Read the entry → High RiskVitafxtrade
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Vitafxtrade, believing this company might be providing…
Read the entry → High RiskVital Markets
Vital Markets is not a reliable broker for traders. Vital Markets presents neither details about its company information (email address,…
Read the entry → High RiskVitalInvest
BrokersView found that the domain "https://vitalinvest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskvitrontrades
According to its website, it claims to be a British investment company established in 2016 and located in the United…
Read the entry → High RiskVivagopro
On Sept 9, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Vivagopro to warning list for it being…
Read the entry → High RiskVivian Trade
BrokersView found that the domain "https://viviantrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVixacapital
On May 15, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Vixacapital for the lack of…
Read the entry → High RiskVlado
Vlado is not a reliable broker for traders even though it states offers that look good to be true. Vlado…
Read the entry → High RiskVlex Global
On July 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Vlex Global, believing this company might be…
Read the entry → High RiskVodel Global Equities
On July 23, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Vodel Global Equities, stating that…
Read the entry → High RiskVOG Bullion Markets
VOG Bullion Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskVolarix
Volarix claims to possess an Money Services Business(MSB) registration from the U.S. Financial Crimes Enforcement Network (FinCEN). While a registration…
Read the entry → High RiskVolarix Markets
Volarix Markets’ website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskVolatix Markets
On Mar 24, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Volatix Markets, suspecting that this company may…
Read the entry → High RiskVolex Capital Investment
On 27 July 2022, the Malta Financial Services Authority (MFSA) issued a warning that Volex Capital Investment is NOT a…
Read the entry → High RiskVolm
There is no any regulatory information on its website. The truth is that Volm is not under valid regulation by…
Read the entry → High RiskVolmax
BrokersView found that the domain "https://www.volasia.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →