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.
Capital Raising Ventures International
The Securities Commission Malaysia (SC) has issued a warning against Capital Raising Ventures International, revealing that this broker is carrying…
Read the entry → High RiskCapital Reseved
On April 10, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Capital Reserve to the warning list for…
Read the entry → High RiskCapital Revo
Capital Revo claims to be registered in British Virgin Islands. But we don't find the correct information on British Virgin…
Read the entry → High RiskCapital Stone
Capital Stone claims registration in the Seychelles and the UK but fails to disclose its legal entity name or any…
Read the entry → High RiskCapital Swift
On Nov 12, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital Swift, believing this company…
Read the entry → High RiskCAPITAL TOWER
On April 7, 2025, the National Securities Market Commission (CNMV) issued a warning against CAPITAL TOWER, believing this company might…
Read the entry → High RiskCapital Trade
On 21 Feb 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Trade is…
Read the entry → High RiskCapital Trader
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskCapital Trader (capitaltrader.net)
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Capital Trader, suspecting that this company may…
Read the entry → High RiskCapital traders hub
Capital traders hub’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official…
Read the entry → High RiskCapital Traders Market
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Capital Traders Market is…
Read the entry → High RiskCapital Trends
On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Capital Trends, believing this company might be…
Read the entry → High RiskCapital Trust
On June 21, 2024, the Financial Conduct Authority (FCA) issued a warning against Capital Trust, believing this company might be…
Read the entry → High RiskCAPITAL TRUST INVESTMENTS
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CAPITAL TRUST INVESTMENTS was…
Read the entry → High RiskCapital Ventures
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website capital-ventures.co…
Read the entry → High RiskCapital Ventures LLC
According to its website, it is located in Norway. Upon investigation, no matching information was found in the Finanstilsynet (Norway…
Read the entry → High RiskCapital VN Ltd
BrokersView found that the domain "capitalvn.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital Whale
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Capital Whale was a fraudulent online…
Read the entry → High RiskCapital505
On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital505 , believing this company…
Read the entry → High RiskCAPITALACCESSINVT
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against CAPITALACCESSINVT, believing this company might be providing…
Read the entry → High RiskCapitalAi
On Feb 19, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered CapitalAi to be blacklisted for offering financial services…
Read the entry → High RiskCapitalassitintl
BrokersView found that the domain "https://www.capitalassitintl.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCAPITALBMARKET
On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against CAPITALBMARKET, believing this broker might be providing…
Read the entry → High RiskCapitalBullTrade
On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding CapitalBullTrade, suspecting that this company may be…
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