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.
YouGoTrade
The website of YouGoTrade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High Riskyoutradeecsa.com
On Feb 14, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against youtradeecsa.com, stating that this broker…
Read the entry → High RiskYouXBroker
YouXBroker provides only a company name, YouXBroker Corp LLC , and claims to be registered in Saint Vincent and the…
Read the entry → High RiskYSHX
BrokersView found that the domain "https://www.yshx-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYSI Fx
YSI Fx is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskYTDmarkets
There is no any regulatory information on its website. This broker locates in the U.S, but we don't find the…
Read the entry → High RiskYTL Asset Management
On 29 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against YTL ASSET MANAGEMENT, believing this…
Read the entry → High RiskYuan Mao Internationality
The Hong Kong Securities and Futures Commission (SFC) issued a warning against Yuan Mao Internationality, believing it is an unlicensed…
Read the entry → High RiskYuan Pay Group
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskYUB Prime
BrokersView found that the domain "https://yuboe.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYubit Market
Yubit Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskYUM Group
On its page footer, YUM Group says Copyright © 2019, but its domain check result shows that it is first…
Read the entry → High RiskYuminex
On February 3rd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Yuminex for the lack of the…
Read the entry → High RiskYunikonFX
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
Read the entry → High RiskYureplex
On Apr 23, 2026, the Financial Services and Markets Authority (FSMA) issued a warning against Yureplex, believing this company might…
Read the entry → High RiskYurro Capital
Yurro Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskZacks Trade
There is no any regulatory information on its website. The truth is that Zacks Trade is not under valid regulation…
Read the entry → High RiskZAD Global Securities
ZAD Global Securities claims to be secure and reliable because it is regulated by the Capital Markets Authority, yet it…
Read the entry → High RiskZade Investment Limited
On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against Zade Investment Limited, believing this broker might…
Read the entry → High RiskZagros
Zagros does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskZAIX
ZAIX is not a reliable broker for traders even though it states offers that look good to be true. ZAIX…
Read the entry → High RiskZaltron
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Zaltron, believing this broker might be providing…
Read the entry → High RiskZank Capital
Zank Capital shows it won some awards in 2019 and 2020 as an industry leader. However, domain check results showed…
Read the entry → High RiskZaxMarkets
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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