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.
WAI FAT SECURITIES
On Dec 8, 2025, the Securities and Futures Commission(SFC) issued a warning against WAI FAT SECURITIES, believing this company might…
Read the entry → High RiskWalfiner
Walfiner claims to be registered in St. Lucia, an offshore center known for its lax regulation. In addition, forex trading…
Read the entry → High RiskWalkCrypto
BrokersView found that the domain "https://www.walkcrypto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWall Of Trader
On May 10, 2024, the Financial Conduct Authority (FCA) issued a warning against Wall Of Trader, believing this company might…
Read the entry → High RiskWall Street Capital
BrokersView found the domain "https://wallstreetcapitalltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskWall Street Exchange
BrokersView found that the domain "https://wallstreet-fx.io/ ; https://wallstreetfx.io/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskWall Street Super 4X
BrokersView found the domain "https://www.wallstreetsuper4x.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskWall Streets
BrokersView found the domain "https://thewallstreets.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskWall Streets Trade
Wall Streets Trade is not a reliable broker for traders. Wall Streets Trade shows its company address is in the…
Read the entry → High RiskWallwadeFX
BrokersView found the domain "https://wallwadefx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskWalton Market
On Jan 13, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Walton Market for lacking the required…
Read the entry → High RiskWAM Capital
On 14 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that WAM…
Read the entry → High RiskWarren Bowie & Smith
Warren Bowie & Smith claims to be owned and operated by a group of companies, including: 1) Securcap Securities (MU)…
Read the entry → High RiskWasixcap
On April 17, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Wasixcap, stating that this broker is…
Read the entry → High RiskWaterfall Global Invest
On April 24, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Waterfall Global Invest was providing financial…
Read the entry → High RiskWATON
On 26 Sep, the Securities And Futures Commission(SFC) of Hongkong issued a warning that WATON is an unlicensed entity. You…
Read the entry → High RiskWattum FX Trading (aka Sure FX aka AlertSignalsNation)
On Oct 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Wattum FX Trading (aka Sure FX, aka…
Read the entry → High Riskwattumtrade
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding wattumtrade, suspecting that this company may be…
Read the entry → High RiskWAVE
On January 8, 2025, the Financial Conduct Authority (FCA) issued a warning against WAVE, believing this company might be providing…
Read the entry → High RiskWAVE INDICES
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against WAVE INDICES, believing this company…
Read the entry → High RiskWave Pro Trade
On 14 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against WAVE PRO TRADE, believing this…
Read the entry → High RiskWave Pro Trades
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Wave Pro Trades, suspecting that this company…
Read the entry → High RiskWavestrader
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Wavestrader to its warning list as a…
Read the entry → High RiskWavFx
WavFx claims to be operated by the WAVFX TRADING INDEX LIMITED, registered with the Registrar of Companies for England and…
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