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.
ZiFi 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…
Read the entry → High RiskZonoFX
ZonoFX's website provides no verifiable regulatory disclosures, listing only a registered address in Saint Lucia. It is important to note…
Read the entry → High RiskZoomexchangeworld
BrokersView found that the domain "https://zoomexchangeworld.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZorroTrade
ZorroTrade claims it is registered in the Bermuda with registration number 51491. However, we did not find any matching result…
Read the entry → High RiskZoxo Global Markets
The website of Zoxo Global Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskZQFX
ZQFX’s website provides no licensing disclosures, only claims that it was registered in Seychelles, entity name ZeroQ International INC. We…
Read the entry → High RiskZs Firm Investments (Laviitas Investment Inc)
On April 10, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Zs Firm Investments (Laviitas…
Read the entry → High RiskZTE Trading
ZTE Trading does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskZTMFX.COM
On 12 Sep 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that ZTMFX.COM is not relate to…
Read the entry → High RiskZtronFX
On 5 Jan 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that ZtronFX was not a…
Read the entry → High RiskZumaMarkets
ZumaMarkets claims that it is a trade name of Red Pine Capital (PTY) LTD, an authorized financial services provider licensed…
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