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.
THEFX24TRADE
On 5 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that THEFX24TRADE was providing financial…
Read the entry → High RiskTheGoldencoinmining aka Phonix Fxtrade
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against TheGoldencoinmining / Phonix Fxtrade, believing this broker…
Read the entry → High RiskThemax Financial
BrokersView found that the domain "https://www.themaxltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTheo
Theo claims to be regulated by US Financial Crimes Enforcement Network (FinCEN). We searched the FinCEN and found a matching…
Read the entry → High RiskTheos Markets
Theos Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTheproFX Market
TheproFX Market claims to be regulated in the U.S, but we don't find the correct information on U.S's regulatory institution…
Read the entry → High RiskTheQTrade
TheQtrade claims to be a broker and operates in a highly regulated environment, offering wide range of financial services, including…
Read the entry → High Riskthetmstockwellfund.com
On August 18, 2023, the Financial Conduct Authority (FCA) issued a warning against thetmstockwellfund.com, identifying this broker as a clone…
Read the entry → High RiskThetoroglobal
On Oct 1, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Thetoroglobal to be blacked out since it offers…
Read the entry → High RiskTheWealthCore
TheWealthCore claims to be a Cyprus-based company while providing zero details about the trading license on its website, which is…
Read the entry → High RiskThinkvate Markets
BrokersView found that the domain "https://thinkvatemarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTHOR FX
On 13 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that THOR FX was providing…
Read the entry → High RiskThriveassetpartners.net
BrokersView found that the domain "https://thriveassetpartners.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTHRIVEPRIME FORUM INVESTMENTS
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding THRIVEPRIME FORUM INVESTMENTS, suspecting that this company…
Read the entry → High Riskthtbyey
On 1 May 2024, the Securities Commission of The Bahamas (SCB) issued a warning against FXCH MARKETS LIMITED (https://cisjie.com/#/home), believing…
Read the entry → High RiskThundertradingplatform
BrokersView found that the domain "https://thundertradingplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTick TradeFx
Tick TradeFx claims to be a reliable company with registration in the Companies House of the United Kingdom (CH) with…
Read the entry → High RiskTickcopy
Tickcopy claims to be owned by and operated by Tickcopy Group, a group regulated by the Australian Securities and Investments…
Read the entry → High RiskTickmilltrading.com
On 13 Jan 2023, the Financial Services Authority Seychelles (Seychelles FSA) issued a warning that Tickmilltrading.com is an unauthorized website.…
Read the entry → High RiskTide Technologies Group
On 23 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tide Technologies…
Read the entry → High RiskTIER TRADES
On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TIER TRADES, believing this company might be…
Read the entry → High RiskTierra500
On June 30, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Tierra500, stating that this broker is…
Read the entry → High RiskTIG Capital
On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIG Capital, stating that this…
Read the entry → High RiskTigersFM
There is no any regulatory information on its website. The truth is that TigersFM is not under valid regulation by…
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