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.
The Lion Market
On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added The Lion Market to its warning list…
Read the entry → High RiskThe Liquidity
The Liquidity is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskThe Money Marketz
The Money Marketz claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskThe National Trade Center
On 20 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that The National Trade Center…
Read the entry → High RiskTHE OKX CRYPTO FIELD
BrokersView found that the domain "https://www.theokxcryptofield.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Private Placement
In 2021, The Securities Commission Malaysia (SC) issued a warning against The Private Placement that this firm may possibly be…
Read the entry → High RiskThe Profit Legion
BrokersView found that the domain "https://theprofitlegion.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Prop Trading
BrokersView found that the domain "https://theproptrading.com.au/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTHE REGAL
There is no any regulatory information on its website. The truth is that THE REGAL is not under valid regulation…
Read the entry → High RiskThe Revenue Center
There is no any regulatory information on its website. The truth is that The Revenue Center is not under valid…
Read the entry → High RiskThe Revenue Center Pro
While The Revenue Center Pro purports to offer a secure trading environment for its customers, there is no solid evidence…
Read the entry → High RiskThe Street Fx
On 9 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that The Street Fx is…
Read the entry → High RiskThe Traders Domain
The website of The Traders Domain is currently inaccessible, suggesting significant issues with the broker's reliability and resources. According to…
Read the entry → High RiskThe TrustFx
On 3 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that The TrustFx may be providing…
Read the entry → High RiskThe Unlimited Capital
On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against The Unlimited Capital, believing this broker might…
Read the entry → High RiskThe Uptrend Center
BrokersView found that the domain "https://uptrendcenter.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe WhiteCrow Market
It claims to be a reliable platform, but does not display any valid regulatory information on the website for inquiry.…
Read the entry → High RiskThe World Traders
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding The World Traders, suspecting that this company…
Read the entry → High Risktheaccess.fund
On Jul 14 2025, the Financial Conduct Authority (FCA) issued a warning against theaccess.fund, identifying this company as a clone…
Read the entry → High RiskTheCapitalForexFx
TheCapitalForexFx is not a reliable broker for traders even though it states offers that look good to be true. TheCapitalForexFx…
Read the entry → High RiskTheElitePrime Capital Group
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TheElitePrime Capital Group, suspecting that this company…
Read the entry → High RiskTheelitetradeltd
On December 24, 2024, the Financial Conduct Authority (FCA) issued a warning against Theelitetradeltd, believing this company might be providing…
Read the entry → High RiskTheExcellFuture (aka ThExcelFuture)
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about TheExcellFuture (aka ThExcelFuture) for the…
Read the entry → High RiskTheFBTC
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TheFBTC was providing financial…
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