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.
CYBERCAPITAL
On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services…
Read the entry → High RiskCybertrustFX
On 22 Jul 2013, the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been…
Read the entry → High RiskCypher Fx Miners
BrokersView found that the domain "https://cypherfxpro.com/cypherfxpro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCyrosalnix
On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about Cyrosalnix for the lack of…
Read the entry → High RiskCz changpeng FX
BrokersView found that the domain "https://www.cz-changpengfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →