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.
Horizon Crypto Limited
On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Horizon Crypto Limited is…
Read the entry → High RiskHorizon Finance
On September 11, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Horizon Finance, stating this broker is…
Read the entry → High RiskHorizon Finance Ltd
Contradictory to its claim of establishment in 2016, the domain name of Horizon Finance Ltd was firstly registered in February…
Read the entry → High RiskHorizon Global Investment
On Jan 08, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Horizon Global Investment, suspecting that this company…
Read the entry → High RiskHorizon Gold
It claims to be operated by ALPHA INTERNATIONAL MARKETS LTD and is registered with Cyprus Securities and Exchange Commission (CySEC).…
Read the entry → High RiskHorizon Invest Group
On February 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Horizon Invest Group, believing this company might…
Read the entry → High RiskHorizon Options247
On Nov 26, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Horizon Options247 to be blacklisted for offering financial…
Read the entry → High RiskHorizonFXPro
On May 9 2022, the Spanish National Securities Market Commission (CNMV) warned the public that HorizonFXPro is not authorised to…
Read the entry → High RiskHORIZONS 28
On Jan 26, 2026, the National Securities Market Commission (CNMV) issued a warning against HORIZONS 28, believing this company might…
Read the entry → High RiskHorseforex
On 8 Jul 2022, BrokersView found the domain https://www.horsegroup.net/en is not working, as most probably it was suspended and it…
Read the entry → High RiskHorterpex
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Horterpex, suspecting that this company may be…
Read the entry → High RiskHot Forex Traders
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Hot Forex Traders , suspecting that this…
Read the entry → High RiskHOTBGLOBAL FINANCE LIMITED
HOTBGLOBAL FINANCE LIMITED is an unlicensed forex broker with a significant lack of transparency. This broker does not provide any…
Read the entry → High RiskHotFxlive
BrokersView found the domain "https://hotfxlive.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHotmarketscfds
On November 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Hotmarketscfds, classifying it as an unauthorized firm…
Read the entry → High RiskHotpayfx
The UK Financial Conduct Authority (FCA) issued a warning against Hotpayfx on Mar 23, 2023, revealing that this broker might…
Read the entry → High RiskHouse Mining Investment (aka HouseMining Investment)
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding House Mining Investment (aka HouseMining Investment), suspecting…
Read the entry → High RiskHoward Equity Holdings
BrokersView found that the domain "https://www.howardequityholdings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHOX
BrokersView found the domain "https://hoxglobal.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHPK Trade
Offshore registration: HPK Trade claims to be registered in St. Lucia, an offshore center known for its lax regulations. It…
Read the entry → High RiskHQTA
BrokersView found that the domain "https://www.hqta.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHRS Investing
HRS Investing’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskHSB FOREX TRADE
HSB FOREX TRADE claims to be a legally registered company to offer financial products or services while provides no details…
Read the entry → High RiskHSE Trust
BrokersView found that the domain "https://hsetrust.com/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →