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.
WELLS TRADER
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added WELLS TRADER to its warning list for…
Read the entry → High RiskWellVest
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added WELLVEST to its warning list for providing…
Read the entry → High RiskWeltex
On 18 June 2022, the Austrian Financial Market Authority (FMA) issued a warning that Weltex is not authorised to carry…
Read the entry → High RiskWelthex Property
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Welthex-Property, suspecting that this company may be…
Read the entry → High RiskWelzone
There is no any regulatory information on its website. The truth is that Welzone is not under valid regulation by…
Read the entry → High RiskWenChuan Global
WenChuan Global claims to be a regulated firm while presenting neither details about its company address nor regulations. Lacking such…
Read the entry → High RiskWeOnMarket
On November 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added WeOnMarket to its warning list, stating it does…
Read the entry → High RiskWePro
WePro claims to be a brand name of WePro Limited , registered in Saint Lucia . While our checks confirm…
Read the entry → High RiskWertede
On March 24, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Wertede, for lacking the required authorization.…
Read the entry → High RiskWesol Global
Wesol Global claims to be licensed by the Anjouan Offshore Finance Authority (AOFA) in the Comoros. However, AOFA is an…
Read the entry → High RiskWest Global
West Global claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskWest Hill Capital
On April 30, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added West Hill Capital to warning list for…
Read the entry → High RiskWest Pace Trade
On April 2, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against West Pace Trade, believing this…
Read the entry → High RiskWESTERN CHAIN LINK
On September 12, 2023, the Financial Conduct Authority (FCA) issued a warning against WESTERN CHAIN LINK, believing this broker might…
Read the entry → High RiskWestern Standard
On Jan 6, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Western Standard, suspecting that this company may…
Read the entry → High RiskWesternFX
WesternFX’s website only displays its registration details with the St. Vincent & the Grenadines Financial Services Authority (FSA) and the…
Read the entry → High RiskWestfffx.com
On Sep 9, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Westfffx.com, identifying it as…
Read the entry → High RiskWestfiledfx.com
On Sep 9, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Westfiledfx.com, identifying it as…
Read the entry → High RiskWesthill Pros
BrokersView found that the domain "https://westhill-pros.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWestprofitfunds
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Westprofitfunds, suspecting that this company may be…
Read the entry → High RiskWexnopro
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Wexnopro, suspecting that this company may be…
Read the entry → High RiskWFICorp
BrokersView found that the domain "https://www.wficorp.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWFT Group
On 11 December 2020, the UK’s financial regulator Financial Conduct Authority (FCA) warned that WFT Group has been operating in…
Read the entry → High RiskWGL
Wealthsee Global’s website provides no regulatory disclosures. It only lists registered addresses in Vanuatu and China. However, forex brokerage activities…
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