Public scam-broker register
Flagged broker register
Browse thousands of brokers and platforms reported for scam or unregulated activity. Search a name, or scroll the register.
ZDQ Capital
According to its website, it claims to be one of the largest forex brokers in Japan and is a wholly…
Read the entry → High Riskzealasset.ltd
BrokersView found that the domain "https://www.zealasset.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZealglobalcoin
BrokersView found that the domain "https://zealglobalcoin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZEBRA FINANCE
ZEBRA FINANCE claims to be registered in the Cayman Islands, is a financial services providers licensed and regulated by the…
Read the entry → High RiskZebtix
Zebtix does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskZEDFX
ZEDFX claims to be owned and operated by Zed International Ltd, a UK-based company registered with the UK Companies House…
Read the entry → High RiskZee Capitals
On July 8, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Zee Capitals, stating this broker is…
Read the entry → High RiskZeemzFX
BrokersView found the domain "https://www.zeemzfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskZELFINEX
BrokersView found that the domain "https://www.zelfinex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZen Capital
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zen Capital its warning list, stating that…
Read the entry → High RiskZenex (zenextrades.com)
On May 8, 2025, the Financial Conduct Authority (FCA) issued a warning against Zenex (zenextrades.com), believing this company might be…
Read the entry → High RiskZenfxltd
BrokersView found the domain "https://zenfxltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskZENIS Group
BrokersView found that the domain "https://zenis.group/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZenith Capital
There is no any regulatory information on its website. This broker locates in United Arab Emirates, but we don't find…
Read the entry → High RiskZenith Ensure Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Zenith Ensure Ltd, suspecting that it is not a…
Read the entry → High RiskZenith Experts
BrokersView found that the domain "https://www.zenithexperts.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZENITH GLOBAL VENTURE
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against ZENITH GLOBAL VENTURE, believing this company might…
Read the entry → High RiskZenithCore Capitals
ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators.…
Read the entry → High RiskZennith Capital Gains
Zennith Capital Gains claims to provide forex investment services while presenting neither details about its company information (company name, office…
Read the entry → High RiskZennith Vista
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennith Vista to its warning list, stating…
Read the entry → High RiskZennox Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennox Trade to its warning list, stating…
Read the entry → High RiskZeno Markets
Zeno Markets's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…
Read the entry → High RiskZentra Capital
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Capital, suspecting that this company may…
Read the entry → High RiskZentra Wealth
On Jan 15, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Wealth, suspecting that this company may…
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