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.
One Zero Trade
On April 14, 2023, the Financial Conduct Authority (FCA) issued a warning against One Zero Trade, believing this broker might…
Read the entry → High RiskOnebitfx
It claims that the company was established in the United States in 2013 and is regulated by the Belize Financial…
Read the entry → High RiskOnecapital
On July 11, 2023, the UK Financial Conduct Authority (FCA) issued a warning against Onecapital, stating that it is not…
Read the entry → High RiskOnecapital Invest
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Onecapital Invest did not belong to…
Read the entry → High RiskOnecapitalinvest
Onecapital claims a reliable and reputable broker authorized and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority…
Read the entry → High RiskONECRYP.TO
BrokersView found that the domain "https://onecryp.to/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskonefinancialmarket.co
On July 3, 2024, the Financial Conduct Authority (FCA) identifies a fake platform onefinancialmarket.co as a clone of an FCA-authorized…
Read the entry → High RiskONEFX
BrokersView found that the domain "https://onefxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOneFX Markets
BrokersView found the domain "http://www.onefx.io/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskOneFX Trade
On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OneFX Trade was providing…
Read the entry → High RiskOneFxClub
On Sept 11, 2025, the British Columbia Securities Commission (BCSC) issued a warning against OneFxClub , stating that this broker…
Read the entry → High RiskOneGlobal Advr
According to its website, it claims to be a reliable broker, but does not display any valid regulatory information on…
Read the entry → High RiskONENCORE
On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against ONENCORE, believing this company might be…
Read the entry → High RiskOnexar
Onexar claims to be registered in Comoros and regulated by the Anjouan Offshore Finance Authority (AOFA). While we have indeed…
Read the entry → High RiskONEYEE HOLDING
ONEYEE HOLDING claims to be operated by ONYEE HOLDING PTY LTD and regulated by the Australian Securities and Investments Commission…
Read the entry → High RiskONLINE EXPERT TRADERS
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against ONLINE EXPERT TRADERS, believing this company might…
Read the entry → High RiskOnline FINTECH Fx
Online FINTECH Fx claims to be regulated by St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with license…
Read the entry → High RiskOnline Forex Binary Financial Market
Online Forex Binary Financial Market claims to be registered with the Securities and Exchange Commission (SEC), whilst presenting zero details…
Read the entry → High RiskOnline Global Trading FX
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Online Global Trading FX, suspecting that this…
Read the entry → High RiskONLINE MARKET EXCHANGE
On June 23, 2025, the National Securities Market Commission (CNMV) issued a warning against ONLINE MARKET EXCHANGE , believing this…
Read the entry → High RiskONLINEMARKETEXCHANGE
On November 28, 2024, the Financial Conduct Authority (FCA) issued a warning against ONLINEMARKETEXCHANGE, believing this company might be providing…
Read the entry → High RiskOnotex
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Onotex is a fraudulent online trading platform.…
Read the entry → High RiskOnspotBNK
On 14 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OnspotBNK was not…
Read the entry → High RiskOntario Invest
On 24 Mar 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that Ontario Invest is not…
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