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.
Infiniteoptiontrade
BrokersView found that the domain "https://infiniteoptiontrade.org/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINFINITY ECN
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskInfinity Forex Funds
Infinity Forex Funds lacks crucial regulatory information, a warning sign as a firm providing financial services is required to have…
Read the entry → High RiskInfinity Invest
On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Infinity Invest was a…
Read the entry → High RiskInfinity Orbit Invest Ltd
On March 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Infinity Orbit Invest Ltd, believing this company…
Read the entry → High RiskInfinity4x
BrokersView found both domains "www.infinity4x.com" and "www.infinity4x.io " are not working, as most probably they were suspended and it is…
Read the entry → High RiskInfinityCapitalG
To be able to offer forex trading service, the broker must get at least one regulated license from financial regulator.…
Read the entry → High RiskInfinityFX
BrokersView found that the domain "https://www.infinityfx.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINFINIXEXPERTTRADING
BrokersView found that the domain "https://infinixexperttrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINFINQX (aka INFINQX.AI)
On December 20, 2024, the Financial Conduct Authority (FCA) issued a warning against INFINQX (aka INFINQX.AI), believing this company might…
Read the entry → High RiskInfintix
On 27 June 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Infintixis is involved in…
Read the entry → High RiskInfixAssetsInvestments
InfixAssetsInvestments claims to be a Crypto and Forex Broker. it attempts to establish credibility through the use of exaggerated language…
Read the entry → High RiskInfluxFinance
InfluxFinance claims to be a company with clients from all around the world while presenting no details about its regulations.…
Read the entry → High RiskInForexEu
InForexEu claims to be a brand of INSTANT TRADING EU LTD, a Cyprus Investment Firm regulated by the Cyprus Securities…
Read the entry → High RiskInfratrader
Infratrader claims to be one of the best and in-demand brokers in the industry, which is authorized and regulated by…
Read the entry → High RiskInfy Fx Trade
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Infy Fx Trade is…
Read the entry → High RiskING CAPITAL
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskINGFX
INGFX claims it is authorized and regulated by the Australian Securities and Investments Commission (ASIC). However, we did not find…
Read the entry → High RiskINK TECH LIMITED
INK TECH LIMITED claims it was founded in 2010 and is headquartered in Hong Kong with branches in the United…
Read the entry → Cautioninmarket24
inmarket24, at inmarket24.com, calls itself an award-winning broker chosen by 4 million traders in 180 countries. It shows awards dated…
Read the entry → High RiskINNO Trade
On 16 Jan 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against INNO Trade for not being…
Read the entry → High RiskInnohedge
Innohedge’s website claims to be the regulated broker in Malaysia and states it is regulated by the Labuan Financial Services…
Read the entry → High RiskINNOVATION TACT
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding INNOVATION TACT, suspecting that this company may…
Read the entry → High RiskInnovationprotrade
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Innovationprotrade, believing this company might be providing…
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