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.
Zentrader
Zentrader, owned and operated by ΖΤ Μαrkets Limited, claims to be registered with SVG FSA under registration number 25071IBC2018. However,…
Read the entry → High RiskZentrox Trade
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Zentrox Trade, suspecting that this company may…
Read the entry → High RiskZenultra Forex Ltd
The Financial Conduct Authority (FCA) issued a warning against Zenultra Forex Ltd on Mar 29, 2023, believing this broker might…
Read the entry → High RiskZEON Market
ZEON Market’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskZephora Trade
Zephora Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskZERTOM
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ZERTOM to its warning list for providing…
Read the entry → High RiskZES Forex
ZES Forex is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskZeta Hedge
BrokersView found that the domains "https://www.zetahedge.org/; https://www.zeta-hedge.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskZeta Trade
Zeta Trade claims to be regulated by the US Financial Services Authority.Yet there is no such regulator. The truth is…
Read the entry → High RiskZetradex
Zetradex claims to be regulated by the MWALI International Services Authority (MISA) with license number T2023278. However, our investigation reveals…
Read the entry → High RiskZetta Capitals
Zetta Capitals’ website provides no information regarding regulatory oversight. It only lists a registered address in Saint Lucia and a…
Read the entry → High RiskZeven Global
Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall…
Read the entry → High RiskZeyfex
BrokersView found that the domain "https://www.zeyfex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskzfxtrade.com
BrokersView found the domain "https://zfxtrade.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskZH holding
There is no any regulatory information on its website. This broker locates in Czech, but we don't find the correct…
Read the entry → High RiskZH1 Capital
The website of ZH1 Capital is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskZhan Huang
BrokersView found that the domain "https://zhanhuangintl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZhuohang
Zhuohang claims to be a leading online foreign exchange broker supervised by the Financial Crimes Enforcement Network (FinCEN) with MSB…
Read the entry → High RiskZielgerade LTD
Zielgerade LTD provides a Swiss registered address and claims to be a regulated entity under the MiFID II regulatory framework.…
Read the entry → High RiskZiFi Markets Ltd
According to its website, its address is located in Saint Lucia and India, but as we all know, the relevant…
Read the entry → High RiskZigber
BrokersView found that the domain "https://www.zigber.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZigmax
On November 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Zigmax for lacking the required authorization.…
Read the entry → High RiskZillionaire Markets
Zillionaire Markets claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskZiluxfund
BrokersView found that the domain "https://www.ziluxfund.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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