Public scam-broker register

Flagged broker register

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Risk: All High Risk Elevated Caution 83 shown

High Risk

On April 10, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Zs Firm Investments (Laviitas…

ZTE Trading does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

On 12 Sep 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that ZTMFX.COM is not relate to…

On 5 Jan 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that ZtronFX was not a…

ZumaMarkets claims that it is a trade name of Red Pine Capital (PTY) LTD, an authorized financial services provider licensed…

On 17th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ZUMOTECH FINANCE, believing this company…

Zuperior does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

There is no any regulatory information on its website. The truth is that Zurich Markets is not under valid regulation…

On April 27, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Zylo Trade, stating that this broker…

Zynerix’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…

Zyvest Capital claims to be registered in Saint Lucia and to have offices in the UAE and UK. While we…