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.
Red Horizon Trading
On Sept 12, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Red Horizon Trading , believing…
Read the entry → High RiskRed Maple Trading
There is no any regulatory information on its website. This broker locates in HONG KONG, but we don't find the…
Read the entry → High RiskRedditInvest
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding RedditInvest, suspecting that this company may be…
Read the entry → High RiskREDK1TE
On 12 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that REDK1TE was providing financial…
Read the entry → High RiskRedRock500
BrokersView found that the domain "https://redrock500.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRedstoneFX
BrokersView found that the domain "https://www.redstonefx.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRedwood Axis Markets
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Redwood Axis Markets, suspecting that this company…
Read the entry → High RiskRegain Capital
It claims to be a member of Top Wealth Group, which is regulated by the Seychelles Financial Services Authority (FSA…
Read the entry → High RiskRegina Forex
Regina Forex claims it was founded in 2010 with more than 10 years of industry experience. However, when we check…
Read the entry → High RiskRegis capital
BrokersView found that the domain "https://regiscapitalventures.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskReiman Group
Reiman Group claims to be a time-honored broker. However, it fails to provide any regulatory information to substantiate its legitimacy.…
Read the entry → High RiskReinholds Gold
On August 27, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Reinholds Gold, stating that this…
Read the entry → High RiskReliableFxInvestment
ReliableFxInvestment claims to be regulated by the US Financial Services Authority (MFSA) with license number IS/560000. But please be informed…
Read the entry → High RiskReliablemarketfxt
On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Reliablemarketfxt was providing financial…
Read the entry → High RiskReliableminingfx
On 25 February 2022, the British Financial Conduct Authority (FCA) added Reliableminingfx to its alert list, saying that this firm…
Read the entry → High RiskReliance Capital Markets Ltd
Reliance Capital Markets Ltd claims to be a reliable firm while presenting neither details about its company information (contact number,…
Read the entry → High RiskReliancefxholdings
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Reliancefxholdings, suspecting that this company may be…
Read the entry → High RiskReliancEnsured
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ReliancEnsured, suspecting that this company may be…
Read the entry → High RiskReltex Group
BrokersView found that the domain "https://reltexg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRemaxCoinVest
BrokersView found that the domain "https://www.remaxcoinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRemendy Invest
On Sept 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Remendy Invest , believing this company might…
Read the entry → High RiskRemitano
BrokersView found that the domain "remitano.asia" is for sale. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRen He Technology Pty Limited
BrokersView found that the domain "https://renhe-intl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRenaitech AI
On Nov 5, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Renaitech AI to be blacked out since it…
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