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.
Ontario Invest
On 24 Mar 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that Ontario Invest is not…
Read the entry → High RiskOntega
According to its website, Ontega claims to be regulated by the Vanuatu Financial Services Commission (VFSC), the License Number is…
Read the entry → High RiskONTraders
On 22 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that ONTraders was providing financial services or…
Read the entry → High RiskONWARD TRADE OPTION
On January 25, 2024, the Financial Conduct Authority (FCA) issued a warning against ONWARD TRADE OPTION, believing this company might…
Read the entry → High Riskonyfxcompany
On 6 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that onyfxcompany was providing financial…
Read the entry → High RiskONYX
ONYX claims it is a registered company while presenting neither details about its company information (office address, emails) and regulations,…
Read the entry → High RiskOnyxProfit
On 23 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OnyxProfit is a clone…
Read the entry → High RiskOnyxTraders
On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OnyxTraders, stating that this broker…
Read the entry → High RiskOPECFX TRADE
On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OPECFX TRADE was providing…
Read the entry → High RiskOpen Deal Broker
Open Deal Broker claims to be regulated by FINRA and FSC of Cook Islands. Since we find that the registration…
Read the entry → High RiskOpen Gate Trading
Open Gate Trading claims to operate under the supervision and regulation of the International Financial Conduct Authority (IFCA). However, please…
Read the entry → High RiskOpen Markets
On May 29, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Open Markets to its warning list for…
Read the entry → High RiskOpen Signal ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Open Signal ltd to its warning list,…
Read the entry → High RiskOpen Trades
Open Trades’ website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskOpen World Markets
Open World Markets, at openworldmarkets.com, is an Arabic-language broker site that claims more than 250,000 traders, 2,500 instruments and a…
Read the entry → High RiskOpenTrading
OpenTrading claims to be a regulated firm while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskOpextrade
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Opextrade, believing this broker might be providing…
Read the entry → High RiskOPS Capital
On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is…
Read the entry → High RiskOptima Investing
On 25 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Optima Investing may be providing…
Read the entry → High RiskOptima Trade
On Oct 27, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Optima Trade, suspecting that this company may…
Read the entry → High RiskOptima Trust FX
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Optima Trust FX to its warning list,…
Read the entry → High RiskOptimal FX Trades
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Optimal FX Trades to its warning list…
Read the entry → High RiskOPTIMAL TRADE
On September 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding OPTIMAL TRADE , suspecting that this company…
Read the entry → High RiskOptimaSync Capital
On Feb 27, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against OptimaSync Capital , believing this…
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