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.
ZKTrade
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 RiskZnatirulkenTRX
ZnatirulkenTRX (znatirulken-trx.com) is a Dutch-language AI trading site aimed at Belgians, with a minimum deposit of 250 euros. Its own…
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…
Read the entry → High RiskZumotech Finance
On 17th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ZUMOTECH FINANCE, believing this company…
Read the entry → High RiskZuperior
Zuperior does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskZurich Markets
There is no any regulatory information on its website. The truth is that Zurich Markets is not under valid regulation…
Read the entry → High RiskZylo Trade
On April 27, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Zylo Trade, stating that this broker…
Read the entry → High RiskZynerix
Zynerix’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskZynex
Zynex (zynexbroker.com) offers CFD trading and funded accounts with bonuses of 50% to 200% and up to 90% profit share,…
Read the entry → High RiskZyvest Capital
Zyvest Capital claims to be registered in Saint Lucia and to have offices in the UAE and UK. While we…
Read the entry → High RiskСlairmontfils
On March 16, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Сlairmontfils to warning list for it being…
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