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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Risk: All High Risk Elevated Caution 9,194 shown

High Risk

Capital ForexLive

BrokersView found the domain "https://www.capital-forexlive.com/" is not working, as most probably it was suspended and it is always a bad…

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Capital FX

Capital FX claims to be regulated by the Seychelles Financial Services Authority (FSA). However, the platform does not disclose the…

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CAPITAL GATES

On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing…

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Capital GatewayCG

BrokersView found that the domain "https://capital-gatewaycg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Capital Globe

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Capital Globe, suspecting that this company may…

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Capital Gold Asset

While Capital Gold Asset purports to be an established, licensed online trading platform, our investigation suggests otherwise. Firstly, the company…

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Capital Group Spain

On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Capital Group Spain, believing this company…

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Capital Group80

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Group80 was…

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Capital Growth Investment

On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Capital Growth Investment, believing this company might…

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Capital Growth Market

According to its website, it is located in the United States, but upon inquiry, no matching information was found in…

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Capital Harvest

BrokersView found that the domain "https://clharvest.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Capital Holdings

On December 3, 2024, the Ontario Securities Commission (OSC) issued a warning against Capital Holdings, stating that this broker is…

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Capital Ibra Maslahat Bumiputra Bank Berhad

In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Ibra Maslahat Bumiputra Bank Berhad that this firm…

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BrokersView found that the domain "https://www.capitalimlimited.com;https://capitalimlimited.cc;https://capitalimlimitedfx.com" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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Capital invest

On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be…

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Capital Manage

On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…

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Capital Market Portfolio

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Capital Market Portfolio to its warning list,…

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Capital Markets Cyprus

On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…

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Capital Master GmBH

BrokersView found that the domain "http://cmfx.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Capital MGM

BrokersView found that the domain "https://www.capitalmgmgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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