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.
FASTFXTCOIN
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added FASTFXTCOIN to its RED List for illegal operations:…
Read the entry → High RiskFastLinkFx
On 11 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FastLinkFx is providing financial…
Read the entry → High RiskFastOne
FastOne claims it is owned and operated by FastOne Global Financial Markets Limited, a company authorized and regulated by Mauritius…
Read the entry → High RiskFastone Markets
Fastone Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskFASTPANEL
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against FASTPANEL for not being authorized…
Read the entry → High RiskFastrading
The Bank of Lithuania added Fastrading into its warning list, claiming that the company was providing financial services in Lithuania…
Read the entry → High RiskFastsecurefx
On 13 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fastsecurefx was providing financial…
Read the entry → High RiskFastTimingFX
Fraudulent trading platforms typically have a fleeting online presence. They promptly shut down their existing websites once financial regulators detect…
Read the entry → High RiskFastTrade
FastTrade claims to be a reliable broker without offering any information about its regulation. The lack of such important information…
Read the entry → High RiskFavor Trades
On April 19, 2022, the British Columbia Securities Commission (BCSC) issued a warning that Favor Trades is not registered to…
Read the entry → High RiskFAX LTD
FAX LTD claims to be a online trading platform registered in Saint Lucia, operated in Cyprus, which offers a range…
Read the entry → High RiskFazoFX Liquidity
BrokersView has found that the domain "fazofxcorp.com " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskFB SECURITIES
BrokersView found that the domain "https://www.fbsecurities.com/index.aspx" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFB Trade
On 14 May 2022, the Austrian Financial Market Authority (FMA) issued a warning that FB Trade is not authorised to…
Read the entry → High RiskFBL Holdings
The Ontario Securities Commission (OSC) issued a warning against FBL Holdings on Mar 27, 2023, saying this broker is not…
Read the entry → High RiskFBrokerPro
According to its website, it is located in North Macedonia. Upon investigation, we found that there is no registration of…
Read the entry → High RiskFbs Fx Trading
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fbs Fx Trading was…
Read the entry → High RiskFCapital24
On Feb 29, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fcapital24.eu,…
Read the entry → High RiskFCF Markets
BrokersView found that the domain "https://fcfmarkets.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFchain Network
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Fchain Network, believing this broker might be…
Read the entry → High RiskFCS Bussiness Solutions
There is no any regulatory information on its website. The truth is that FCS Bussiness Solutions is not under valid…
Read the entry → High RiskFCS Markets
On 10 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that FCS Markets is not registered to…
Read the entry → High RiskFCtrading
On 11 Oct 2022, the Ontario Securities Commission issued a warning that FCtrading was not registered in Ontario to engage…
Read the entry → High RiskFCX Trade
Although FCX Trade claims to be registered in the UK, we cannot find any relevant results on the Financial Conduct…
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