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.
Eight Prime
Vewing its homepage, we found Eight Prime is completely anonymous and a risk to all. Why? Except its email information,…
Read the entry → High RiskEightcap VIP
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against Eightcap VIP, identifying this company as a…
Read the entry → High RiskEiro Group
The Greek Hellenic Capital Market Commission (HCMC) added Eiro-Group to its warning list: http://www.hcmc.gr/aweb/files/warnings/files/WARNINGS%20ENGLISH%20(2-8-2021).pdf
Read the entry → High RiskEL MERCADO EFNX
On 27 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EL MERCADO EFNX was…
Read the entry → High RiskElan Securities
Elan Securities only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskElastosTrade
There is no any regulatory information on its website. This broker locates in Hong Kong, but we don't find any…
Read the entry → High RiskELAXTRADE
On January 8, 2024, the Financial Conduct Authority (FCA) issued a warning against ELAXTRADE, believing this company might be providing…
Read the entry → High RiskElbitrader
On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Elbitrader was providing financial services…
Read the entry → High RiskElcomercio IX
On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Elcomercio IX to its warning list for…
Read the entry → High RiskElegantopex
BrokersView found that the domain "https://elegantopex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskElement Trade MT5
Element Trade MT5 claims to be operated by Element Trade Ltd. under various regulations, including the Financial Conduct Authority (FCA),…
Read the entry → High RiskElenoxOne
On March 26, 2025, the Financial Conduct Authority (FCA) issued a warning against ElenoxOne for the lack of the required…
Read the entry → High RiskElevate Capital LTD
On April 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Elevate Capital LTD, believing this company…
Read the entry → High RiskElevate Trade
On July 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Elevate Trade, believing this company…
Read the entry → High RiskElio International
Elio International claims it is headquartered in Hong Kong with direct branches in the United States, Vanuatu, and Sydney, Australia,…
Read the entry → High RiskEliom FX
The website of Eliom FX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskElite AI
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added eliteai-t.com to warning list for it being…
Read the entry → High RiskElite Broker
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Elite Broker, suspecting that this company may…
Read the entry → High RiskElite CFDs
On July 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Elite CFDs, believing this broker might be…
Read the entry → High RiskELITE CRYPTO EXCHANGE
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against ELITE CRYPTO EXCHANGE, believing this broker might…
Read the entry → High RiskElite Digital Market
On Dec 3, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Elite Digital Market, suspecting that this company…
Read the entry → High RiskElite Finance Investment
On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Elite Finance Investment was…
Read the entry → High RiskElite Financial Markets
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Elite Financial Markets to its RED List for…
Read the entry → High RiskElite Forex
On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Elite Forex to be blacklisted for offering financial…
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