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.
Wise Tradefx
Wise Tradefx is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskWiseBit AI
On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against WiseBit AI, stating that this…
Read the entry → High RiskWisecoinFx
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that WisecoinFx was providing financial…
Read the entry → High RiskWiseCryptoCapital
There is no any regulatory information on its website. In addition, the British Columbia Securities Commission (BCSC) issued a warning…
Read the entry → High RiskWisefunds
On July 5 2022, United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Wisefunds is a clone firm…
Read the entry → High RiskWISEFXTRADE
According to its website,WISEFXTRADE located in the Australia.However,there is no matching information was found in the Australian Securities and Investments…
Read the entry → High RiskWiseProfitWay
On Nov 18, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against WiseProfitWay, believing this company might…
Read the entry → High RiskWiseTrade
WiseTrade fails to provide essential regulatory disclosures typically required of legitimate forex brokers. It merely states that WiseTrade Limited is…
Read the entry → High RiskWiseTrades4U
There is no any regulatory information on its website. The truth is that WiseTrades4U is not under valid regulation by…
Read the entry → High RiskWisevests
BrokersView found that the domain "https://wisevests.com/ " is currently inaccessible. Wisevests previously claimed to be registered with the St. Vincent…
Read the entry → High RiskWiseWealth
BrokersView found that the domain "https://wisewealth.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWissix Trust Group
On January 17, 2025, the Ontario Securities Commission (OSC) issued a warning that Wissix Trust Group was providing financial services…
Read the entry → High RiskWiston
Wiston is not a reliable broker for traders. Wiston presents neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskWithout Capital
Without Capital claims to be a legally registered company but fails to provide regulatory information and licensing data. Its website…
Read the entry → High RiskWITTYFX LIMITED
BrokersView found that the domain "https://wittyfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWitzeltrading Market
Witzeltrading Market’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskWiXi
On 8 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that WiXi is providing financial…
Read the entry → High RiskWizense Global
Wizense Global claims to be operated by Wizense Global Ltd, registered in Saint Lucia. While our checks confirm that a…
Read the entry → High RiskWizifx
Wizifx claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskWIZOE
WIZOE claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number…
Read the entry → High RiskWL
WL claims to be a reliable broker while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskWL Company DMCC
WL Company DMCC presents itself as a distinguished broker, allegedly holding numerous awards. However, the scant information on its website…
Read the entry → High RiskWM Global Forex
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against WM Global Forex, identifying this broker as…
Read the entry → High RiskWMarkets
WMarkets does not disclose any regulatory information and makes no claim of holding a license from any financial authority. It…
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