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.
WhiteBIT
WhiteBIT’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskWhiteBull
WhiteBull claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskWHIZ FX
BrokersView found that the domain "https://whizfx.com/#" is currently inaccessible. WHIZ FX previously claimed to be registered with the St. Vincent…
Read the entry → High RiskWibs Capital
Wibs Capital's webiste is currently inaccessible. This is a red flag. Regarding its registration with the Financial Services Authority of…
Read the entry → High RiskWideview Trade Partners
On 2 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against WIDEVIEW TRADE PARTNERS, believing this…
Read the entry → High RiskWiiCrypto
On May 18, 2023, the Ontario Securities Commission (OSC) issued a warning against WiiCrypto, stating that this broker is not…
Read the entry → High RiskWillmarkets
The website of Willmarkets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskWillyckoff Fx
Willyckoff Fx claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskWilton Capital
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wilton Capital, suspecting that this company may…
Read the entry → High RiskWiltonoption
On 7 Oct 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Wiltonoption was not entered in…
Read the entry → High RiskWin Fast Solution
Win Fast Solution is a thorough scam for the following reasons. First, Win Fast Solution claims it is owned and…
Read the entry → High RiskWin ICoin
On April 27 2022, FINMA issued a warning that Win ICoin is not entered in commercial register, you may visit:…
Read the entry → High RiskWin Option
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskWin Protocol
BrokersView found that the domain "https://www.protocol.vin/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWin Trade Markets
Win Trade Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…
Read the entry → High RiskWin Traders (Win4Trader)
BrokersView found that the domain "https://win4traders.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWinbitx
On 30 September 2021, the UK’s Financial Conduct Authority (FCA) added Winbitx to its alert list, saying that the firm…
Read the entry → High RiskWind Forex Trading
BrokersView found that the domain "http://www.windforex.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWINDEX MARKETS
First, it claims to have been established in 2016 and registered in Saint Lucia and Money Services Business (MSB). Upon…
Read the entry → High RiskWindfall Trade
On Jan 07, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Windfall Trade, suspecting that this company may…
Read the entry → High RiskWinex Markets
Winex Markets’ website provides no regulatory disclosures, only a phone number located in Turkey. We searched the official register of…
Read the entry → High RiskWinexGroup
BrokersView found that the domain "https://winexgroup.io/;https://trade.winexasset.cc/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWinfxmarkets
Winfxmarkets claims to be a reliable broker while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskWinGroup
There is no any regulatory information on its website. The truth is that WinGroup is not under valid regulation by…
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