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.
XyvoTrades
XyvoTrades (xyvotrades.com) claims 20 years of experience, licences from top regulators and a cabinet full of awards, but names no…
Read the entry → High RiskXYZTrade
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of…
Read the entry → High RiskXZDL GLOBAL
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against XZDL GLOBAL, believing this company might be…
Read the entry → High RiskYabenzona Trader
On Jun 13, 2025, the Financial Conduct Authority (FCA) issued a warning against Yabenzona Trader, believing this company might be…
Read the entry → High RiskYabo Global
BrokersView found the domain "https://yaboglobalfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskYABO MARKET LIMITED
On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that YABO MARKET LIMITED is…
Read the entry → High RiskYAI Trading
YAI Trading claims to operate under the name YAI Trading Pro and states it is registered in Saint Vincent and…
Read the entry → High RiskYAIBrokers
YAIBrokers claims to be a reliable firm while presenting zero details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskYalaTrade
Yalatrade claims to be licensed by Labuan Financial Services Authority. However, we can confirm that there is not such a…
Read the entry → High Riskyangohk
On 29 September 2023, the Hong Kong Securities and Futures Commission (SFC) issued a warning that yangohk was providing financial…
Read the entry → High RiskYazhiFX
YazhiFX claims to be owned and operated by YazhiFX Limited, a company registered with St. Vincent & the Grenadines Financial…
Read the entry → High RiskYellow Box Markets
Yellow Box Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskYellowstonefx
BrokersView found that the domain "https://yellowstonefx.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYescom
Yescom claims it was found in Switzerland in 2015, with strict and double regulations in the Financial Transactions and Reports…
Read the entry → High RiskYEW Trading
BrokersView found that the domain "https://www.yew-trading.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYForex
According to its website，YForex is located in St. Vincent and the Grenadines.However there is no matching information was found in…
Read the entry → High RiskYIAN
YIAN claims it is owned and operated by YIAN MARKETS LIMITED, a company founded in 2010. But when we checked…
Read the entry → High RiskYield Funding
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Yield Funding, suspecting that this company may…
Read the entry → High RiskYield Mechew Innovate
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Yield Mechew Innovate, suspecting that this company…
Read the entry → High RiskYL Market
According to its website, it claims to be regulated by MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) and Securities Commission Malaysia (SC).…
Read the entry → High RiskYLCHAT
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskYondaris
BrokersView found that the domain "yondaris.pro" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYong Ying
BrokersView found that the domain "fx-yongying.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYork Markets
BrokersView has discovered that York Markets had filed the application for canceling its registration with the Financial Services Authority of…
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