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.
Fiatfx Global
BrokersView found that the domain "https://fiat-global.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFiatVisions
On 7 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FiatVisions is providing financial…
Read the entry → High RiskFiber Markets
Fiber Markets displays no verifiable regulatory information and only claims to be registered in Saint Lucia with a physical presence…
Read the entry → High RiskFibido
Fibido claims to be a UK-based company while providing zero details about the trading license on its website, which is…
Read the entry → High RiskFiboFix
On 10 June 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Fibofix is not…
Read the entry → High RiskFibonachis
On May 1st, 2025, the Financial Conduct Authority (FCA) issued a warning about fibonachis.com, noting that this is a clone…
Read the entry → High RiskFiboTraders
On 30 May 2022, CNMV issued a warning that FiboTraders is not authorised to provide the investment services, you may…
Read the entry → High RiskFibovest
On April 9, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Fibovest was providing financial services or…
Read the entry → High RiskFibra FX
Fibra FX's website does not display any information regarding financial regulation or licensing. More concerning, the platform does not provide…
Read the entry → High Riskficex
ficex claims to be regulated by CySEC. Since we don't find the correct information on regulatory institution matching to ficex.…
Read the entry → High RiskFidefx Investments
BrokersView found that the domain "https://www.fidefxltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFidelcrest Markets
Fidelcrest Markets claims to be an authorized limited company registered in St. Vincent and the Grenadines Financial Services Authority (SVG…
Read the entry → High RiskFidelis Wealth Management
On 15 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fidelis Wealth Management was…
Read the entry → High RiskFiDelity
FiDelity claims to be regulated under the Cayman Islands Monetary Authority (CIMA) but we did not find any match results…
Read the entry → High RiskFidelity Crypto
BrokersView found that the domain "https://fcinvestinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFidelity Fastearners
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fidelity Fastearners to its warning list, stating…
Read the entry → High RiskFidelity Market
Fidelity Market claims to be regulated by the U.S. National Futures Association (NFA) and the Vanuatu Financial Control(VFC) with license…
Read the entry → High RiskFidelityCFD
BrokersView found that the domain "https://www.fidelitycfd.com/;https://wt.fidelitycfd.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskfidency.net
BrokersView found that the domain "https://fidency.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFido Markets
There is no any regulatory information on its website. The truth is that Fido Markets is not under valid regulation…
Read the entry → High RiskFiduciary Triad Market
On September 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fiduciary Triad Market, suspecting that this company…
Read the entry → High RiskFidus Invest
BrokersView found that the domain "https://fidus-invest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFidusinvestments
BrokersView found that the domain "https://fidusinvestments.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFIG Investments
FIG Investments fails to provide any verifiable regulatory information, merely claiming to have corporate registered addresses in the United Arab…
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