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.
Elite 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…
Read the entry → High RiskElite FX Financial Markets
BrokersView found that the domain "https://www.elitefxfinancialmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskElite FX Signals
On 14 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Elite FX Signals is…
Read the entry → High RiskElite FX Trade
Elite FX Trade is an obvious scam for two main reasons. First, Elite FX Trade claims it was founded in…
Read the entry → High RiskElite Fx Traders
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Elite Fx Traders was…
Read the entry → High RiskELITE INVESTMENT AGENCY
On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against ELITE INVESTMENT AGENCY, believing this company might…
Read the entry → High RiskElite Max Trade
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Elite Max Trade to its warning list,…
Read the entry → High RiskElite Option Experts
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elite Option Experts, suspecting that this company…
Read the entry → High RiskElite Peak Capital
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elite Peak Capital, suspecting that this company…
Read the entry → High RiskElite pipmasters
On Jan 08, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elite pipmasters, suspecting that this company may…
Read the entry → High RiskElite Share Broker
BrokersView found that the domain "https://elitesharebroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskElite Techal
BrokersView found that the domain "https://www.elite-techal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskELITE TRADEPRO
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ELITE TRADEPRO suspecting that this company may…
Read the entry → High RiskElite Wealth Consultants
On 20 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Elite Wealth Consultants, believing this company might…
Read the entry → High RiskElitebase
On Dec 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Elitebase, suspecting that this company may be…
Read the entry → High RiskELITECRYPTOTRADE24
On July 17, 2023, the Financial Conduct Authority (FCA) issued a warning against ELITECRYPTOTRADE24, believing this broker might be providing…
Read the entry → High RiskEliteFx (elitefx.uk)
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against EliteFx (elitefx.uk), believing this broker might be…
Read the entry → High RiskEliteGlobalFx Markets
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against EliteGlobalFx Markets, believing this company…
Read the entry → High RiskEliteHandeln Kapitals
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against EliteHandeln Kapitals for the lack of…
Read the entry → High RiskEliteKryptoHub
On March 27, 2026, the Ontario Securities Commission (OSC) issued a warning against EliteKryptoHub, believing this company might be providing…
Read the entry → High RiskElitemortagefin
BrokersView found that the domain "https://www.elitemortagefin.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskelitepipsfx
On Jul 4, 2025, the Financial Conduct Authority (FCA) issued a warning against elitepipsfx, believing this company might be providing…
Read the entry → High RiskElitepro Trade
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Elitepro Trade, believing this company might be…
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