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.
Viciation
Our investigation reveals serious regulatory concerns with Viciation. While it claims to be regulated by the Anjouan Offshore Finance Authority…
Read the entry → High RiskVICTORIA CAPITAL
VICTORIA CAPITAL claims to be owned and operated by VICTORIA CAPITAL FINANCIAL TRADING PTY LTD, a registered company incorporated in…
Read the entry → High RiskVictory FX
On 25 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Victory FX was providing…
Read the entry → High RiskVictoryXcap
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added VICTORYXCAP to its warning list for providing…
Read the entry → High RiskVideforex
Videforex claims to be operated by INVOLVA CORP, registered with the Marshall Islands Registry(IRI). However, the registration has been annulled…
Read the entry → High RiskVIEW WORLD
On Jul 14, 2025, the Financial Conduct Authority (FCA) issued a warning against VIEW WORLD, believing this company might be…
Read the entry → High RiskViewmaxFX
According to its website, it claims incorporated in St. Vincent & the Grenadines as an LLC with the registration number…
Read the entry → High RiskViforex
On Mar 2, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Viforex, for lacking the required authorization.…
Read the entry → High Riskvig investments
On 10 October 2023, the Hong Kong Securities and Futures Commission (HKSFC) issued a warning that vig investments was providing…
Read the entry → High RiskVilt Trade
Vilt Trade is an obvious scam broker. Vilt Trade claims to be a company created by a team of experts…
Read the entry → High RiskVinance
Vinance, at vinance.net, is a crypto trading platform whose name is one letter away from Binance. It offers a 50…
Read the entry → High RiskViniFx
On April 28, 2023, the Financial Conduct Authority (FCA) issued a warning against ViniFx, believing this broker might be providing…
Read the entry → High RiskVINS FX
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against VINS FX, believing this company might be…
Read the entry → High RiskVINTARIO INVEST
On Jan 12, 2026, the National Securities Market Commission (CNMV) issued a warning against VINTARIO INVEST, believing this company might…
Read the entry → High RiskVinttrades
According to its website, Vinttrades is located in UK. However, there are no results that matched Vinttrades in The Financial…
Read the entry → High RiskVinvestpro
Vinvestpro claims it is an experienced forex broker but does not mention any regulation on the website. Lacking regulatory information…
Read the entry → High RiskVip Crypto
BrokersView found that the domain "https://vip-crypto.com/" is currently inaccessible. The website redirected to a different domain, meaning the original domain…
Read the entry → High RiskVIP Crypto Markets
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VIP Crypto Markets was…
Read the entry → High RiskVIP GLOBAL FX
VIP GLOBAL FX's website has turned inaccessible. This is a significant scam indicator, as legitimate brokers always carefully maintain their…
Read the entry → High RiskVIP Traders Club
On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against VIP Traders Club Limited, believing…
Read the entry → High RiskVIPGlobal Capital
We found that the domain "https://www.vipglobalcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVIPOTOR
On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against VIPOTOR, believing this broker might be providing…
Read the entry → High RiskVIPTRADE
BrokersView found that the domain "https://viptrade.eu/en; https://viptrade.io/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskViptrades
According to its website, it is located in Poland. Upon investigation, no matching information was found in the Polish Financial…
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