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.
XACE Markets
XACE Markets claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskXAI Trading Platform
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against XAI Trading Platform, believing this company might…
Read the entry → High RiskXauPipsMarket
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding XauPipsMarket, suspecting that this company may be…
Read the entry → High RiskXB Future
On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against XB Future, believing this company might…
Read the entry → High Riskxbmkfx.com
On 19 March 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that xbmkfx.com was providing financial services…
Read the entry → High RiskXBO Invest
On April 30, 2025 the British Columbia Securities Commission (BCSC) issued a warning that XBO Invest was providing financial services…
Read the entry → High RiskXBO Trading aka XP Traders
On March 18, 2025, the Financial Conduct Authority (FCA) identified xptraders.com as a clone firm. https://www.fca.org.uk/news/warnings/xbo-trading-xp-traders-clone-fca-authorised-firm
Read the entry → High RiskXBT
XBT claims to be a broker regulated by the Securities Commission of The Bahamas (SCB), supposedly holding the license number…
Read the entry → High RiskXC Market
XC Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Riskxcgin
On 3 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that xcgin was providing financial services or…
Read the entry → High RiskXCMmarkets
BrokersView found that the domain "xcinvesting.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXcoinmarketing
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Xcoinmarketing, believing this company might be providing…
Read the entry → High RiskXCY Global LTD
BrokersView found that the domain "https://www.xcyltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskxDelta
xDelta claims to be regulated by FSC Mauritius; however, the official FSC registry does not correspond to the firm, indicating…
Read the entry → High RiskxDirect
xDirect used to claim that it is regulated by the Vanuatu Financial Services Commission(VFSC), license number: 14652. However, its name…
Read the entry → High RiskXEENICEFXM
BrokersView found that the domain "https://xeenicefxm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXelfinMarkets
On Jan 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding XelfinMarkets, suspecting that this company may be…
Read the entry → High RiskXelion
On January 26, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tandexo to its warning list for operating…
Read the entry → High RiskXellion
Xellion does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskXemifxmarkets
BrokersView found that the domain "https://www.xemifxmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskxenithtrd.top
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding xenithtrd.top , suspecting that this company may…
Read the entry → High RiskXenitMarkets
It displays a U.S. Securities and Exchange Commission (SEC) certificate on its website and claims to be located in the…
Read the entry → High RiskXeno Capital
Xeno Capital claims to be a reliable firm while presenting neither details about its company information (company full name, office…
Read the entry → High RiskXenon Capitals
On Feb 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Xenon Capitals, suspecting that this company may…
Read the entry →