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.
Xeodis
On December 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Xeodis to warning list for it being…
Read the entry → High RiskXeohandel
BrokersView found that the domain "https://xeohandel.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXeonFX Pro
There is no any regulatory information on its website. The truth is that XeonFX Pro is not under valid regulation…
Read the entry → High RiskXera Prime
Xera Prime does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskXEUS FINANCE
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding XEUS FINANCE, suspecting that this company may…
Read the entry → High RiskXevago
On June 20, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Xevago to warning list for it being…
Read the entry → High RiskXFine
XFine claims to operate under XFine Ltd, a company registered with the Saint Lucia International Financial Centre (IFC). While such…
Read the entry → High RiskXFlow Markets
The XFlow Markets website is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and the…
Read the entry → High RiskXFortuit
XFortuit claims to operate under XFortuit LLC, which is registered in Saint Vincent and the Grenadines. While we can confirm…
Read the entry → High RiskXFortunes
XFortunes is a trading name of Mango Group LLC, which claims to be registered in Financial Services Authority (FSA) of…
Read the entry → High RiskXH Pro
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against XH Pro for the lack of…
Read the entry → High RiskXiang Rong Limited
Xiang Rong Limited claims to have the MSB license M20766629 issued by the Financial Transactions and Reports Analysis Centre of…
Read the entry → High RiskXIG Markets
XIG Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskXin Alpha
BrokersView found that the domain "https://www.xin-alpha.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXinrox
Xinrox claims it is owned and operated by Interday Markets Ltd, a company registered in the St Vincent and the…
Read the entry → High RiskXIONLEAD
On January 22, 2024, the Financial Conduct Authority (FCA) issued a warning against XIONLEAD, believing this company might be providing…
Read the entry → High RiskXIP CAPITAL GROUPS
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against XIP CAPITAL GROUPS, believing this broker might…
Read the entry → High RiskXirom Investments
Xirom Investments’ website provides no regulatory disclosures, only claims that it was registered in Luxemburg. We searched the official register…
Read the entry → High RiskXlence
According to their claims, Xlence is registered in the Seychelles and is a trading name of Tradeco Limited, which is…
Read the entry → High RiskXLNTrade
XLNTrade is not a reliable broker for traders even though it states offers that look good to be true. XLNTrade…
Read the entry → High RiskXLTRADE
There is no any regulatory information on its website. This broker locates in British Virgin Islands, but we don't find…
Read the entry → High RiskXM Defi
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskXm signal
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Xm signal, believing this company might…
Read the entry → High RiskXM Trade
According to its website, it claims regulated by the Australian Securities & Investments Commission(ASIC) (Trading Point of Financial Instruments Pty…
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