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.
WealthPoint FX
WealthPoint FX claims to be a fully regulated global broker located in the United States, offering a range of investment…
Read the entry → High Riskwealthschain
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding wealthschain, suspecting that this company may be…
Read the entry → High RiskWealthspringstock
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wealthspringstock, suspecting that this company may be…
Read the entry → High RiskWEALTHSTREAM.LIVE (AKA WEALTH STREAM)
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding WEALTHSTREAM.LIVE (AKA WEALTH STREAM), suspecting that this…
Read the entry → High RiskWEALTHWAVE TRADING
January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against WEALTHWAVE TRADING, believing this company might be providing…
Read the entry → High RiskWealthway
Wealthway is not a reliable broker for traders even though it states offers that look good to be true. Wealthway…
Read the entry → High RiskWealthway Inc Limited
Wealthway Inc Limited claims to be registered in the UK and displays a company number from Companies House (CH) to…
Read the entry → High RiskWealthy Active FX Trade
On November 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Wealthy Active FX Trade, suspecting that this…
Read the entry → High RiskWEALTHY HARGREAVES OPTIONS
On July 28, 2023, the Financial Conduct Authority (FCA) issued a warning against WEALTHY HARGREAVES OPTIONS, believing this broker might…
Read the entry → High RiskWealthyfinancetraders Limited
On March 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Wealthyfinancetraders Limited, believing this company might be…
Read the entry → High RiskWeb3 Blockchain
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Web3 Blockchain, suspecting that this company may…
Read the entry → High RiskWebster Options
On 28 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Webster Options was providing…
Read the entry → High RiskWebwave Digital Trading
On Feb 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding WebWave Digital Trading, suspecting that this company…
Read the entry → High RiskWeekendFX
WeekendFX claims to be a trading name of WEEKENDFX LIMITED, which is regulated and licensed by the Anjouan Offshore Finance…
Read the entry → High RiskWeekly Trade Cryptos
On 21 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Weekly Trade Cryptos is…
Read the entry → High RiskWeFi
In 2020, The Securities Commission Malaysia (SC) issued a warning against WeFi that this firm may possibly be a clone…
Read the entry → High RiskWeike
Weike is not a reliable broker for traders. Weike claims it was founded in 2016. But when we checked its…
Read the entry → High RiskWeinsteincorp
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Weinsteincorp to its warning list as a…
Read the entry → High RiskWeisshub Fin
BrokersView found that the domain "https://weisshub-fin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWell FX
There is no any regulatory information on its website. The truth is that Well FX is not under valid regulation…
Read the entry → High RiskWell Treasure
Well Treasure is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskWELLS TRADER
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added WELLS TRADER to its warning list for…
Read the entry → High RiskWellVest
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added WELLVEST to its warning list for providing…
Read the entry → High RiskWeltex
On 18 June 2022, the Austrian Financial Market Authority (FMA) issued a warning that Weltex is not authorised to carry…
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