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.
xDelta
xDelta claims to be regulated by FSC Mauritius; however, the official FSC registry does not correspond to the firm, indicating…
Read the entry → High RiskxDirect
xDirect used to claim that it is regulated by the Vanuatu Financial Services Commission(VFSC), license number: 14652. However, its name…
Read the entry → High RiskXEENICEFXM
BrokersView found that the domain "https://xeenicefxm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXelfinMarkets
On Jan 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding XelfinMarkets, suspecting that this company may be…
Read the entry → High RiskXelion
On January 26, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tandexo to its warning list for operating…
Read the entry → High RiskXellion
Xellion does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskXemifxmarkets
BrokersView found that the domain "https://www.xemifxmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskxenithtrd.top
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding xenithtrd.top , suspecting that this company may…
Read the entry → High RiskXenitMarkets
It displays a U.S. Securities and Exchange Commission (SEC) certificate on its website and claims to be located in the…
Read the entry → High RiskXeno Capital
Xeno Capital claims to be a reliable firm while presenting neither details about its company information (company full name, office…
Read the entry → High RiskXenon Capitals
On Feb 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Xenon Capitals, suspecting that this company may…
Read the entry → High RiskXeodis
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.…
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