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.
TEXTTFOREX
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against TEXTTFOREX, believing this company might be providing…
Read the entry → High RiskTfcm protrading
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Tfcm-protrading, believing this broker might be providing…
Read the entry → High RiskTFG Trade
BrokersView found that the domain "tfg-trade.de, terminal.tfg-trade.de" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskTFS Solution
TFS Solution claims to be authorized and registered in Quebec Canada with the license number: 1176318963. As per Canadian law,…
Read the entry → High RiskTFX PRIMES
BrokersView found that the domain "https://www.tfxprimes.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTG Markets
TG Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskTGFInvest
On September 20, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it…
Read the entry → High RiskTGKK
TGKK claims it is a trustable broker and shows its office address is in Hong Kong. However, we did not…
Read the entry → High RiskTGL
On February 7, 2024, the British Columbia Securities Commission (BCSC) issued a warning against TGL, stating that this broker is…
Read the entry → High RiskTGM
BrokersView found TGM is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskThe 5%Ers
The 5%Ers claims to be a trademark brand name owned by FIVE PERCENT ONLINE LTD (Israel) and its UK subsidiary…
Read the entry → High RiskThe Active Traders
BrokersView found that the domain "theactivetraders.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Active Trades Ltd
BrokersView found that the domain "https://theactivetrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Brokers Capital
The Brokers Capital claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched…
Read the entry → High RiskTHE BTC PRO
BrokersView found that the domain "https://www.thebtcpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Business Investment Center
The Ontario Securities Commission (OSC) issued a warning against The Business Investment Center on Mar 27, 2023, saying this broker…
Read the entry → High RiskThe Crypto Public Trade
In 2022, The Securities Commission Malaysia (SC) issued a warning against The Crypto Public Trade that this firm may possibly…
Read the entry → High RiskThe Falcon Markets
The Falcon Markets' website fails to provide essential information such as a verifiable legal entity name or regulatory disclosures, only…
Read the entry → High RiskThe Financial Centre
On 31 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that The Financial Centre is not registered…
Read the entry → High RiskThe Financial Investment Group
On 8 June 2022, the Ontario Securities Commission issued a warning that The Financial Investment Group is not registered in…
Read the entry → High RiskThe Forex Complex
On Jun 3, 2025, the Financial Conduct Authority (FCA) issued a warning against The Forex Complex, believing this company might…
Read the entry → High RiskThe Forex Place Group
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against The Forex Place Group, believing this company…
Read the entry → High RiskThe Global FX
The Global FX claims to be regulated by the Financial Services Authority of Seychelles (FSA). However, when we checked the…
Read the entry → High RiskThe Investment Center
There is no any regulatory or registration information on its website, their phone number belongs to Australia and U.K, but…
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