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.
EDGE FUNDSTRADING
BrokersView found that the domain "https://edge-fundstrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEdge Markets
Edge Markets previously claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…
Read the entry → High RiskEDGE OPTIMATE FIRM
On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against EDGE OPTIMATE FIRM, believing this company might…
Read the entry → High RiskEdove Marketplace
The Financial Conduct Authority (FCA) issued a warning against Edove Marketplace on Mar 31, 2023, believing this broker might be…
Read the entry → High Riskedrinvestments.com
On August 12 2024, the Financial Conduct Authority (FCA) issued a warning against edrinvestments.com, believing this company might be providing…
Read the entry → High RiskEE TRADE
First, although EE TRADE claims to operate under the Australian AR licence held by EE TRADE AU PTY LTD ,…
Read the entry → High RiskEEL Financial Services Ltd
BrokersView found that the domain "https://eelfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEffortwe
Effortwe claims that it is a global online foreign exchange and differential broker registered and supervised in many countries without…
Read the entry → High RiskEFGH
According to its website, it is registered in the UK, but no matching information is found in the Financial Conduct…
Read the entry → High RiskEFI Markets
EFI Markets provides an MSB number issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to appear…
Read the entry → High RiskeForex
There is no any regulatory information on its website. The truth is that eForex is not under valid regulation by…
Read the entry → High RiskeForex Markets
According to its website, eForex Markets claims to be regulated by by Territory of British Virgin Islands Financial Services Commission…
Read the entry → High RiskEFS Lux
On July 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered EFS Lux’s website to be blacked out since…
Read the entry → High RiskEFSPFX
BrokersView found that the domain "https://efspfx.com/Home_en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEFT
BrokersView found that the domain "https://www.exclusiveforextradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEFT24
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered EFT24 to be blacked out since it offers…
Read the entry → High RiskeFundCrypto
On November 15, 2024, the Federal Financial Supervisory Authority ( BaFin ) warned consumers about the website efund-markets.com, stating that…
Read the entry → High RiskeFX Markets Limited
According to its website, eForex Markets Limited claims to be regulated by Territory of British Virgin Islands, BVI Business Companies…
Read the entry → High RiskEFX Pro
EFX Pro does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskEgmarkets
Egmarkets is not a reliable broker even though it states offers that look good to be true. Egmarkets claims it…
Read the entry → High RiskEgow Investments
BrokersView found that the domain "https://egow.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEH Kapital
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against EH Kapital for the lack of…
Read the entry → High Riskehamarkets
ehamarkets claims to be authorized by the Labuan Financial Services Authority (LFSA). However, while a licence under the stated details…
Read the entry → High RiskEIE Trading Market
BrokersView found that the domain "https://www.eietradingmarket.com/; https://eietradingmarket.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
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