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.
XSHARESMARKETING
BrokersView found that the domain "https://www.xsharesmarketing.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXtacoinz
BrokersView found that the domain "https://xtracoinz.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTB Coin Trading
On 14 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that XTB Coin Trading was…
Read the entry → High RiskXTB Empire
On May 12, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered XTB Empire's website to be blacked out…
Read the entry → High RiskXTB Global
On 22 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that XTB Global is a…
Read the entry → High RiskXTB LATAM
BrokersView found the domain "https://xtblatam.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskXTB online
XTB Online fails to provide any regulatory information. Although its headquarters are reportedly based in the UK, it is not…
Read the entry → High RiskXTB Plus Trading
On Sept 24, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against XTB Plus Trading , stating…
Read the entry → High RiskXTBCO
On 30 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBCO was…
Read the entry → High RiskXTBFX
The domain of XTBFX was registered in late May 2024, making it a relatively new website. The company's role is…
Read the entry → High RiskXTBinvesting
On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBinvesting…
Read the entry → High Riskxtboption.com
BrokersView found that the domain "https://www.xtboption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTR
BrokersView found the domain "http://www.xtrfxhk.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskXTR Brokers
On 24 Aug 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that XTR Brokers…
Read the entry → High RiskXtrade
Xtrade claims to hold a license from the Belize Financial Services Commission (Belize FSC). However, our verification with the authority…
Read the entry → High RiskXtrade Brokers
Xtrade Brokers claims it is regulated by the UK Financial Conduct Authority (FCA) and Financial Services Agency (FSA). We did…
Read the entry → High RiskXTrade Plus
On August 21, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning about XTrade Plus, refuting the company's…
Read the entry → High RiskXTradeMAX
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against XTradeMAX, believing this company might be providing…
Read the entry → High RiskXtrader365
BrokersView found that the domain "https://www.xtrader365.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskxTradings
BrokersView found that the domain "https://xtradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTREMEPLC
BrokersView found that the domain "https://xtremeplc.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTXMK
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added XTXMK to its warning list for providing…
Read the entry → High Riskxxlmarkets
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskXylo Markets
Xylo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
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