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.
Wealth Sailing Forex
Wealth Sailing Forex claims to be founded in 2016. However, the domain check result shows the firm was newly created…
Read the entry → High RiskWealth Sailor
On Dec 16, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Wealth Sailor, suspecting that this company may…
Read the entry → High RiskWealth Stack Africa
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealth Stack Africa, suspecting that this company…
Read the entry → High RiskWealth Trade FX
Wealth Trade FX has a very basic interface and provides little information, while claiming to be secure and trustworthy without…
Read the entry → High RiskWealth Trades Online
On Feb 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealth Trades Online, suspecting that this company…
Read the entry → High RiskWealth Wave Profit
Wealth Wave Profit, at wealthwaveprofit.com, offers trading in Bitcoin, gold, EUR/USD and more than 100 other assets, and says all…
Read the entry → High RiskWealth Waves
On May 2, 2023, the Financial Conduct Authority (FCA) issued a warning against Wealth Waves, believing this broker might be…
Read the entry → High RiskWealth Way Fx
Wealth Way Fx claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But FSA of…
Read the entry → High RiskWealthAchivers
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding WealthAchivers, suspecting that this company may be…
Read the entry → High RiskWealthbridge Global Fin Trade
On Jan 21, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealthbridge Global Fin Trade, suspecting that this…
Read the entry → High RiskWEALTHBUILDERS
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against WEALTHBUILDERS, believing this company might be providing…
Read the entry → High RiskWealthcryptomine
On 14 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Wealthcryptomine may be providing financial…
Read the entry → High RiskWealthexa
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealthexa, suspecting that this company may be…
Read the entry → High RiskWealthExperts
BrokersView found that the domains "https://wealthexperts.uk/; https://wealthexperts.co/; https://wealthexperts.org/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskWealthFX
WealthFX claims to be owned and operated by Wealth Fx Liquidity Limited, is a broker regulated by the Financial Services…
Read the entry → CautionWealthGAF
WealthGAF, at wealthgaf.info, offers forex, crypto and commodities trading, but one of its own headings asks why traders trust Omega…
Read the entry → High RiskWealthmax
BrokersView found that the domain "http://www.wealthmax.fm/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWealthmaximizertrade
BrokersView found that the domain "https://www.wealthminimizertrade.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWEALTHORA FX
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding WEALTHORA FX, suspecting that this company may…
Read the entry → High RiskWealthPoint FX
WealthPoint FX claims to be a fully regulated global broker located in the United States, offering a range of investment…
Read the entry → High Riskwealthschain
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding wealthschain, suspecting that this company may be…
Read the entry → High RiskWealthspringstock
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealthspringstock, suspecting that this company may be…
Read the entry → High RiskWEALTHSTREAM.LIVE (AKA WEALTH STREAM)
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding WEALTHSTREAM.LIVE (AKA WEALTH STREAM), suspecting that this…
Read the entry → High RiskWEALTHWAVE TRADING
January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against WEALTHWAVE TRADING, believing this company might be providing…
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