Public scam-broker register

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High Risk

On 8 Aug 2022, the Malta Financial Services Authority (MFSA) issued a warning that 86FXTRADE is not a Maltese registered…

Although 8xtrade seems to have been using its domain name for about five years, the company behind the brand still…

9 Square FX does not claim to be licensed by any regulator; it only claims to be registered in Saint…

99FX claims that its entity is registered in the UK and displays several certificates, our investigation confirms that none of…

On November 3, 2023, the British Columbia Securities Commission (BCSC) issued a warning against 99Stock Trades, stating that this broker…

According to its website, it claims to be registered in Saint Lucia, but Saint Lucia does not regulate foreign exchange.…

On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 9dayfx is providing financial…

On 4 October 2023, the Financial Markets Authority New Zealand(FMA) issued a warning that COZ FX was providing financial services…