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.
High Risk
xxlmarkets
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskXylo Markets
Xylo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskXYZTrade
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of…
Read the entry → High RiskXZDL GLOBAL
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against XZDL GLOBAL, believing this company might be…
Read the entry →