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.
DEMO
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added DEMO to warning list for offering financial services…
Read the entry → High RiskDenhigh FX Global LTD
On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Denhigh FX Global LTD…
Read the entry → High RiskDENOXTRADE
On June 29, 2023, the Financial Conduct Authority (FCA) issued a warning against DENOXTRADE, believing this broker might be providing…
Read the entry → High RiskDenver
Denver claims to be a broker headquartered in the UK, offering wide range of financial services, including Forex, Stocks, Indices,…
Read the entry → High RiskDEOASIS LIMITED
On January 29, 2024 the Financial Conduct Authority (FCA) issued a warning against DEOASIS LIMITED, believing this broker might be…
Read the entry → High RiskDeolimited
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Deolimited, believing this company might be…
Read the entry → High RiskDeravest
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Deravest, believing this company might be…
Read the entry → High RiskDerbyForex
BrokersView found DerbyForex is not regulated or not overseen by any financial regulator. That means investors' funds in this broker…
Read the entry → High RiskDeriv Trading Live
On August 30, 2023, the Malta Financial Services Authority (MFSA) issues a warning against Deriv Trading Live, saying that the…
Read the entry → High RiskDes Trading
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Des Trading was providing…
Read the entry → High RiskDesfxtrade
BrokersView found that the domain "https://desfxtrade.com/web/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDesmond Capital Ltd
BrokersView found that the domain "https://www.desmondtop.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDETONET
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against DETONET, believing this company might be providing…
Read the entry → High RiskDeuMarkets
On Jan 13, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against DeuMarkets for lacking the required authorization.…
Read the entry → High RiskDEUS
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against DEUS, believing this broker might be providing…
Read the entry → High RiskDEUSFX
DEUSFX claims it is owned and operated by DeusFX Co.Ltd and it is located in Mauritius. However, we did not…
Read the entry → High RiskDeusTrade
DeusTrad claims it is a reliable broker that provides forex trading services while presenting no details about its company information…
Read the entry → High RiskDeutscheBit
There is no any regulatory information on its website. The truth is that DeutscheBit is not under valid regulation by…
Read the entry → High RiskDeuxstock
BrokersView found that the domain "https://deuxstock.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDevise Fx Markets
Devise Fx Markets claims to be a regulated entity under the Financial Services Authority (FSA) of Saint Vincent and the…
Read the entry → High RiskDEVON FINANCE FX
BrokersView found that the domain "http://www.devonfinanceltdfx.com/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDevProInvest
On 22 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DevProInvest was providing financial…
Read the entry → High RiskDex Investing
According to its website, Dex Investing is claiming to be a part of DEX Investing Ltd, a company incorporated in…
Read the entry → High RiskDexonplatenetry
On October 24, 2024, the Financial Conduct Authority (FCA) issued a warning against DEXONPLATENETRY, believing this company might be providing…
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