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.
CAPLITA
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that CAPLITA was a fraudulent online trading…
Read the entry → High RiskCapMar
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added CapMar to warning list for offering financial services…
Read the entry → High RiskCAPMASTERS
On September 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added CAPMASTERS to its warning list for providing…
Read the entry → High RiskCAPPMOREFX
There is no any regulatory information on its website. The truth is that CAPPMOREFX is not under valid regulation by…
Read the entry → High RiskCapproFX
CapproFX claims it is a trademark of CapproFX.com, a company registered in the Companies House of United Kingdom (CH) with…
Read the entry → High RiskCaprionGroup
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskCAPSTARFX
The website of CAPSTARFX is currently unavailable. The claimed registration number 26622 issued by the Financial Services Authority of St.…
Read the entry → High RiskCapup
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Capup, believing this company…
Read the entry → High RiskCAPWAY FOREX TRADING INVESTMENT
On 31 Mar 2022, the FCA issued a warning that CAPWAY FOREX TRADING INVESTMENT has not been authorised to carry…
Read the entry → High RiskCarax FX
On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Carax FX to its warning list for…
Read the entry → High RiskCarbon Capital
Carbon Capital claims to be owned and operated by Carbon Pro FX Ltd, a company registered with St Vincent &…
Read the entry → High RiskCardano Capital
Cardano Capital claims to be owned and operated by Cardano Capital LTD, a German company that provides investment and trading…
Read the entry → High RiskCardiff Markets
Cardiff Markets’ website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskCargill FSE Ltd
On Sept 23, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Cargill FSE Ltd , stating that…
Read the entry → High RiskCARLOSFXTRADE
BrokersView found that the domain "carlosfxtrade.live" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCarlton
Carlton claims to be regulated by the Financial Services Commission, Mauritius (FSC), we searched the FSC but found no matching…
Read the entry → High RiskCarltonFX
According to its website, the office is located in Dubai. We checked the relevant regulatory authorities, including the Dubai Financial…
Read the entry → High RiskCarrod Securities
Carrod Securities is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskCartawoxi
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskCash Decision
On August 23, 2023, the Financial Conduct Authority (FCA) issued a warning against Cash Decision, believing this broker might be…
Read the entry → High RiskCash FX Group
The UK’s Financial Conduct Authority (FCA) added Cash FX Group to its warning list, claiming that the company was targeting…
Read the entry → High RiskCashBackForex
According to its website, it operated by Clear Markets Ltd and located in the BVI. Upon investigation, no matching information…
Read the entry → High RiskCashdefimarkertstmg
BrokersView found that the domain "https://cashdefimarkertstmg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCashflow fx connect
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against Cashflow fx connect, believing this company…
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