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.
Zetradex
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…
Read the entry → High RiskZinzenova
On March 4, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Zinzenova, stating that this broker is…
Read the entry → High RiskZipphy
Zipphy states that it operates under CFS-ZIPP LIMITED and is registered and authorized in the United Kingdom. While we confirmed…
Read the entry → High RiskZIRCONFX
On September 13, 2024, the Financial Conduct Authority (FCA) issued a warning against ZIRCONFX, identifying it as an unauthorized firm…
Read the entry → High RiskZitadelle24
On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Zitadelle24 for the lack of the…
Read the entry → High RiskZKTrade
ZKTrade shows it was established in 2005 and won some awards in 2019 and 2020 as an industry leader. However,…
Read the entry → High RiskZM MARKETS
On 14 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ZM MARKETS is not authorized to…
Read the entry → High RiskZMarket
BrokersView found that the domain "zmarket.global" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZodiac Speck
The website of Zodiac Speck was recently created, with its domain name registered in May 2024. This recent establishment is…
Read the entry → High RiskZOEBROKER
On 21 Mar 2022, the CNMV issued a warning that ZOEBROKER has not been authorised to provide investment services, you…
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