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.
Way Trading Investment
There is no any regulatory information on its website. This broker locates in U.K, we searched the UK FCA and…
Read the entry → High RiskWay2Forex
BrokersView found that the domain "https://way2forex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWAYONE CAPITAL LTD
WayOne FX claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…
Read the entry → High RiskWaystrade
The link of Waystrade has been redirected to a seemingly unrelated site featuring a different brand and investment activities. The…
Read the entry → High RiskWayven FX Limited
BrokersView found that the domain "https://wayvenfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWB TRADING
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against WB TRADING, believing this company might be…
Read the entry → High RiskWBFX
WBFX claims to be operated by FENIX GROUP LLC, a company registered in St. Vincent and the Grenadines. Nevertheless, the…
Read the entry → High RiskWBI invest
On 21 Mar 2022, the CONSOB issued a warning that WBI invest has not been authorized to provide investment services,…
Read the entry → High RiskWBroker
On April 21, 2022, the Hong Kong Securities and Futures Commission (SFC) issued a warning against WBroker, stating that the…
Read the entry → High RiskWCG Markets
WCG Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskWCG Markets Ltd
WCG Markets Ltd claims to be a forex broker, allegedly registered with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskWe One Limited
We One Limited is an obvious scam for two main reasons. First, We One Limited presents no details about its…
Read the entry → High RiskWealth Bloom Invest
Wealth Bloom Invest, at wealthbloominvest.com, invites visitors to "Invest Smart, Earn More" and promises up to 15% profit per hour…
Read the entry → High RiskWEALTH COMPLEX
BrokersView found that the domains "https://wealthscomplex.live/; https://wealthcomplex.live/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskWealth Connect
BrokersView found that the domain "https://wealthconn.com/public/i/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWealth Earnings World Wide
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Wealth Earnings World Wide, suspecting that this…
Read the entry → High RiskWealth Future
BrokersView found that the domain "https://wealthwavetrading.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWealth Haven
On February 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Wealth Haven, believing this company might be…
Read the entry → High RiskWealth Hive Option
On Dec 4, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Wealth Hive Option, suspecting that this company…
Read the entry → High RiskWealth Innovations Group
BrokersView found that the domain "wealthinnovationsgroup.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWealth ISA
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealth ISA, suspecting that this company may…
Read the entry → High RiskWealth Kasse
BrokersView found that the domain "https://wealthkasse.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWEALTH PARAMOUNT
On 7 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that WEALTH PARAMOUNT may be providing…
Read the entry → High RiskWealth Profit
On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Wealth Profit, identifying this broker as a…
Read the entry →