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.
OPTIMUM CRYPTO EXPERTS
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning…
Read the entry → High RiskOptimum Fx Pro
BrokersView found that the domain "https://www.optimumfxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOptimum Fx Trades
On December 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Optimum Fx Trades, stating that it is…
Read the entry → High RiskOPTIMUM INVEST LTD
BrokersView found that the domain "https://optimuminvestltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOptimum Market Pips
On July 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Optimum Market Pips, believing this company might…
Read the entry → High RiskOptimum Markets
BrokersView found that the domain "optimum-markets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOPTIMUMCRYPTOEXPERTS
On December 31, 2024, the Financial Conduct Authority (FCA) issued a warning against OPTIMUMCRYPTOEXPERTS, believing this company might be providing…
Read the entry → High RiskOptimumtrade
TGKK는 신뢰할 수 있는 브로커라고 주장하며 사무실 주소가 홍콩에 있다고 밝힙니다. 그러나 홍콩증권선물위원회(HK SFC)에서 TGKK와 일치하는 결과를 찾지 못했습니다. 또한,…
Read the entry → High RiskOptimustrade
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Optimustrade, believing this company might be providing…
Read the entry → High RiskOption 2 Trade
BrokersView found that the domain "https://option2trade.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOption Bull Market
On March 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Option Bull Market for the lack of…
Read the entry → High RiskOption Lead Fx
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskOption Trade Live Fx
There is no any regulatory information on its website. This broker locates in U.K, but we don't find any results…
Read the entry → High RiskOptionfinmax
On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against Optionfinmax, believing this broker might be providing…
Read the entry → High RiskOptionflowstrade
On Aug 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Optionflowstrade, believing this company might be providing…
Read the entry → High RiskOptions Legion
BrokersView found that the domain "https://optionslegion.com/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOptions Trade Fx
BrokersView found that the domain "https://optionstradefx001.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskoptionsdeskltd.com
On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that the website, options-deskltd.com, was…
Read the entry → High RiskOptraMarket
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against OptraMarket, believing this company might…
Read the entry → High RiskOpula Markets
Opula Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskOra Market Options
On Sept 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Ora Market Options, believing this…
Read the entry → High RiskOranco Group
Oranco Group claims to be a reliable broker while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskOrbex24
On 2 Mar 2022, the Federal Financial Supervisory Authority (BaFin) did investigation on Orbex24 and confirmed that Orbex24 has not…
Read the entry → High RiskOrbimount
BrokersView found that the domain "https://orbimount.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →