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.
Fildax Capital
BrokersView found that the domain "https://fildaxcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFimatron
Fimatron does not disclose any regulatory information, offering only a registered address and phone number in the United Kingdom. Our…
Read the entry → High RiskFin Art Media
Fin Art Media claims to be owned and operated by Cycle Core Inc, which is registered with the Marshall Islands…
Read the entry → High RiskFin Crypto Partners
According to its website, it is located in California. Upon investigation, no matching information was found in the National Futures…
Read the entry → High RiskFin Tech Platform
On July 18, 2023, the Ontario Securities Commission (OSC) issued a warning against Fin Tech Platform, stating that this broker…
Read the entry → High RiskFIN8ITY
FIN8ITY claims it is a trading name of Gold Crystal Finity Limited, a company registered in the British Virgin Islands…
Read the entry → High RiskFina Nova
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Fina Nova to its warning list as…
Read the entry → High RiskFinabel
On Jan 28, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finabel, stating that this broker…
Read the entry → High RiskFinacix
On September 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about services offered on the website finacix.com. BaFin…
Read the entry → High RiskFinactltd
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Finactltd, believing this company might be…
Read the entry → High RiskFinaDexa
Although FinaDexa claims to be regulated by MISA, it displays two license numbers on its website. Upon verification, we found…
Read the entry → High RiskFinaguide
On 4 Nov 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Finaguide was not authorized to…
Read the entry → High RiskFinal Frontier
On Aug 22, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Final Frontier, stating that this…
Read the entry → High RiskFinanBelt
BrokersView found that the domain "https://finanbelt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinance Advice
BrokersView found that the domain "https://finance-advice.cc/; https://finance-advice.pro/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFinance Cresthub
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Finance Cresthub, suspecting that this company may…
Read the entry → High RiskFinance Exchange
On March 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) added Finance-Exchange to its warning list because it had…
Read the entry → High RiskFinance Experts
BrokersView found that the domain "https://www.financeexpertsltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinance Market Index
BrokersView found the domain "https://financemarketindex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinance Maxwell
According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license…
Read the entry → High RiskFinance Reserves
According to its website, Finance Reserves is located in UK. However, it is listed as a clone company in The…
Read the entry → High RiskFinance Trade Capital
BrokersView found that the domain "http://financetradingcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinance wise
On 31 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finance wise was providing…
Read the entry → High RiskFINANCE WISE GLOBAL SECURITIES PTY LTD
BrokersView found that the domain "https://www.wiseglobal.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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