Flagged broker register

High Risk

YouGoTrade

The website of YouGoTrade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…

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youtradeecsa.com

On Feb 14, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against youtradeecsa.com, stating that this broker…

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YouXBroker

YouXBroker provides only a company name, YouXBroker Corp LLC , and claims to be registered in Saint Vincent and the…

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YSHX

BrokersView found that the domain "https://www.yshx-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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YSI Fx

YSI Fx is not a reliable broker for traders even though it states offers that look good to be true.…

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YTDmarkets

There is no any regulatory information on its website. This broker locates in the U.S, but we don't find the…

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YTL Asset Management

On 29 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against YTL ASSET MANAGEMENT, believing this…

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Yuan Mao Internationality

The Hong Kong Securities and Futures Commission (SFC) issued a warning against Yuan Mao Internationality, believing it is an unlicensed…

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Yuan Pay Group

There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…

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YUB Prime

BrokersView found that the domain "https://yuboe.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Yubit Market

Yubit Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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YUM Group

On its page footer, YUM Group says Copyright © 2019, but its domain check result shows that it is first…

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Yuminex

On February 3rd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Yuminex for the lack of the…

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YunikonFX

On June 11, 2022, the Securities Commission Malaysia added YunikonFX to its investor alert list: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-1162022

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Yureplex

On Apr 23, 2026, the Financial Services and Markets Authority (FSMA) issued a warning against Yureplex, believing this company might…

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Yurro Capital

Yurro Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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Zacks Trade

There is no any regulatory information on its website. The truth is that Zacks Trade is not under valid regulation…

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ZAD Global Securities

ZAD Global Securities claims to be secure and reliable because it is regulated by the Capital Markets Authority, yet it…

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Zade Investment Limited

On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against Zade Investment Limited, believing this broker might…

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Zagros

Zagros does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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ZAIX

ZAIX is not a reliable broker for traders even though it states offers that look good to be true. ZAIX…

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Zaltron

On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Zaltron, believing this broker might be providing…

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Zank Capital

Zank Capital shows it won some awards in 2019 and 2020 as an industry leader. However, domain check results showed…

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ZaxMarkets

ZaxMarkets claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…

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