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.
YunikonFX
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 → CautionZaurix
Zaurix Ltd, at zaurix.com, invites visitors to turn their strategy into income, with deposits from $5 and leverage of up…
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…
Read the entry → High RiskZDQ 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 → CautionZelvaris Group
Zelvaris Group runs an investment platform at inv.zelvarisgroup.ltd that shows nothing but a sign-in and registration form. There is no…
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…
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