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.
CapitalPro500
CapitalPro500 claims it started its business history in 2007. But when we checked its domain, we found it was created…
Read the entry → High Riskcapitalprobase
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against capitalprobase, believing this company might be providing…
Read the entry → High RiskCapitalRed
CapitalRed claims to be registered with the Marshall Islands Registry (IRI), No. 108015. We searched the IRI and found a…
Read the entry → High RiskCapitalRevo
CapitalRevo does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskCapitals Gain
On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Capitals Gain, stating that this broker is…
Read the entry → High RiskCapitals Time
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Capitals Time to its warning list for…
Read the entry → High RiskCapitalsGain
There is no any regulatory information on its website. The truth is that CapitalsGain is not under valid regulation by…
Read the entry → High RiskCapitalstacktrade L.P.
BrokersView found that the domain "https://www.capitalstacktrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapitalsventure
On 23 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Capitalsventure may be providing financial…
Read the entry → High RiskCapitalTrade
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CapitalTrade is providing financial…
Read the entry → High Riskcapitaltrade.ltd
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against capitaltrade.ltd, believing this company might be providing…
Read the entry → High RiskCapitalTradeX
On 7 March 2024, the Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing financial services or products…
Read the entry → High RiskCapitalvia Global Research Limited
In 2020, The Securities Commission Malaysia (SC) issued a warning against Capitalvia Global Research Limited that this firm may possibly…
Read the entry → High Riskcapitalwealthstand.com
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding capitalwealthstand.com, suspecting that this company may be…
Read the entry → High RiskCapitalwise
On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Capitalwise was providing financial services or products…
Read the entry → High RiskCapitalXTrade
BrokersView found that the domain "capitalxtrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapitalxTrades
On May 1, 2025, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing…
Read the entry → High RiskCapitalZXTrades
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added CapitalZXTrades to its warning list, stating that…
Read the entry → High RiskCapitaria
There is no any regulatory information on its website. The truth is that Capitaria is not under valid regulation by…
Read the entry → High RiskCapitextfx
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Capitextfx was providing financial…
Read the entry → High RiskCapitonsfx
Capitonsfx marks itself as a globally recognized broker, yet it is vague in providing details about its regulatory status, raising…
Read the entry → High RiskCapitrades
There is no any regulatory information on its website. The truth is that Capitrades is not under valid regulation by…
Read the entry → High RiskCapitus
BrokersView found that the domain "https://capitus.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapivo
On 22 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial…
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