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.
Capital Whale
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Capital Whale was a fraudulent online…
Read the entry → High RiskCapital505
On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital505 , believing this company…
Read the entry → High RiskCAPITALACCESSINVT
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against CAPITALACCESSINVT, believing this company might be providing…
Read the entry → High RiskCapitalAi
On Feb 19, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered CapitalAi to be blacklisted for offering financial services…
Read the entry → High RiskCapitalassitintl
BrokersView found that the domain "https://www.capitalassitintl.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCAPITALBMARKET
On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against CAPITALBMARKET, believing this broker might be providing…
Read the entry → High RiskCapitalBullTrade
On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding CapitalBullTrade, suspecting that this company may be…
Read the entry → High RiskCapitalcore
There is no any regulatory information on its website. The truth is that Capitalcore is not under valid regulation by…
Read the entry → High RiskCAPITALEGAIN
On December 24, 2024, the Financial Conduct Authority (FCA) issued a warning against CAPITALEGAIN, believing this company might be providing…
Read the entry → High RiskCapitalEx24
On 13 Sep 2022, the Ontario Securities Commission issued a warning that CapitalEx24 is not registered in Ontario to engage…
Read the entry → High RiskCapitalFunds
On 15 June 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that CapitalFunds is…
Read the entry → High RiskCapitalFx Club
Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) warned the public that the firm…
Read the entry → High RiskCapitalFXM
On June 5, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered CapitalFXM's website to be blacked out since…
Read the entry → High RiskCapitalfxs
BrokersView found that the domain "https://capitalfxs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCAPITALFXTRADES
BrokersView found that the domain "https://capitalfxtrades.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCAPITALGLOBALFXTRADES
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CAPITALGLOBALFXTRADES suspecting that this company may be…
Read the entry → High RiskCapitalHoldings
On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CapitalHoldings, stating that this broker…
Read the entry → High RiskCapitalHub
On May 18, 2023, the Ontario Securities Commission (OSC) issued a warning against CapitalHub, stating that this broker is not…
Read the entry → High RiskCapitaliaFX
CapitaliaFX claims to be authorized and regulated by the Malta Financial Services Authority (MFSA), with license number: IS/79767, and provides…
Read the entry → High RiskCapitaliko
On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might…
Read the entry → High RiskCapitalinfusions
BrokersView found that the domain " https://capital-infusions.com/home/en/index.html " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskCapitalInvestFx
BrokersView found that the domain "https://capitalinvestfx.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapitalInvestmentCentre.com
On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might…
Read the entry → High RiskCapitalInvestOption
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added CapitalInvestOption to its RED List for illegal operations:…
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