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.
3XFX
3XFX claims to be a licensed broker in Kazakhstan with global offices located in Myanmar, Australia and Japan. First of…
Read the entry → High Risk44 Trades
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that 44 Trades is…
Read the entry → High Risk465 View Options
On 3 April 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 465 View Options was…
Read the entry → High Risk48 Hours Fx Trade Limited
48 Hours Fx Trade Limited is an obvious scam for two main reasons. First, 48 Hours Fx Trade Limited claims…
Read the entry → High Risk4SYTE
4SYTE’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register of…
Read the entry → High Risk4SYTE TRADING LTD
On Jan 26, 2026, the National Securities Market Commission (CNMV) issued a warning against 4SYTE TRADING LTD, believing this company…
Read the entry → High Risk4X.FM
On June 7, 2023, the Financial Conduct Authority (FCA) issued a warning against 4X.FM, believing this broker might be providing…
Read the entry → High Risk4xAi
On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added 4xAi to its warning list as a…
Read the entry → High Risk4XEMPIRES
BrokersView found the domain "https://www.4xempires.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High Risk4XEX (4xtra)
On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 4XEX was providing financial…
Read the entry → High Risk4XLimited
On its page footer, 4XLimited says Copyright © 2019-2022, but its domain name (https://www.4xlimited.com/) verification result showed that it was…
Read the entry → High Risk5 STar Trading Platform
5 STar Trading Platform claims it is established in 2017 first as a cloud mining provider and was listed as…
Read the entry → High Risk500Capital
500Capital claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High Risk501FX
501FX claims to be authorized by MWALI International Services Authority (MISA). However, while a licence under the stated entity FSG…
Read the entry → High Risk51Markets
51Markets claims it is the largest online broker in the US and it is regulated by the US Securities and…
Read the entry → High Risk5Foldstrade
While 5FOLDSTRADE claims on its website to be regulated across six jurisdictions, it fails to provide verifiable regulatory credentials or…
Read the entry → High Risk5Markets
On 21 Mar 2022, the CNMV issued a warning that 5Markets has not been authorised to provide investment services, you…
Read the entry → High Risk6ixmarkets ltd
According to its website, it claims to be registered with multiple regulatory bodies. Upon investigation, no matching information was found…
Read the entry → High Risk765view Options
According to its website，765view Options claims to be regulated by The Australian Securities and Investments Commission (ASIC). However, there is…
Read the entry → High Risk7Option
7Option presents two companies' names on its website, the two companies are: 1) Sovana Holding PC, a company incorporated under…
Read the entry → High Risk7solutions
On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that 7solutions was providing financial services…
Read the entry → High Risk7xFX
On 13 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 7xFX was providing financial…
Read the entry → High Risk8 Stock Heights
There is no any regulatory information on its website. The truth is that 8 Stock Heights is not under valid…
Read the entry → High Risk86fxglobal
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding 86fxglobal, suspecting that this company may be…
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