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.
Matic trade
According to its website, Matic trade is located in Argentina. But after our investigation, we did not find any matching…
Read the entry → High RiskMatrax Digital
The Financial Conduct Authority (FCA) issued a warning against Matrax-Digital on April 4, 2023, believing this broker might be providing…
Read the entry → High RiskMatrix Market
On Oct 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Matrix Market , suspecting that this company…
Read the entry → High RiskMatrixInvest
On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that MatrixInvest was providing financial services or…
Read the entry → High RiskMatrixinvestment
BrokersView found the domain "https://www.matrixinvestment.org/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMatrixTrade
MatrixTrade claims to be a trading name of Matrix Markets Limited, a company registered in the Companies House of the…
Read the entry → High RiskMATRIXVEST
On 18 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MATRIXVEST was providing financial…
Read the entry → High RiskMauli Capital Limited
According to its website, It claims to have two addresses. A registered address in the UK, but upon investigation, no…
Read the entry → High RiskMaunto
Maunto seems to be a relatively new platform, with its domain name registered in January 2024. Generally, investors are advised…
Read the entry → High RiskMavtopfxtrade Capital
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mavtopfxtrade Capital was providing…
Read the entry → High RiskMAX FOREX
MAX FOREX claims to be registered in the Cayman Islands, which is also regulated by the Australian Securities and Investments…
Read the entry → High RiskMax Forex Trade
Max Forex Trade initially claims that its entity, Max-Forex Trade Limited, is regulated by the Seychelles Financial Services Authority (FSA)…
Read the entry → High RiskMax FundFlex
BrokersView found that the domain "https://max-fundflex.live/index.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMax FX Global
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Max FX Global, believing this broker might…
Read the entry → High RiskMax FX Traders
According to its website, Max FX Traders is located in New York. However there is no matching information was found…
Read the entry → High RiskMax Gains Blue FX
On August 17, 2023, the Financial Conduct Authority (FCA) issued a warning against Max Gains Blue FX, believing this broker…
Read the entry → High RiskMax Global Fx
BrokersView found that the domain "http://www.maxglobalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMAX INVESTO
BrokersView found that the domain "https://maxinvesto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMax Market
Max Market claims to be a registered company in the United Kingdom. As per United Kingdom law, all firms and…
Read the entry → High RiskMAX OPTION FX
BrokersView found that the domain "https://maxoptionfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMax Vault Investment
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Max Vault Investment , believing this company…
Read the entry → High RiskMaxbit Capitals
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Maxbit Capitals, suspecting that this company may…
Read the entry → High RiskMaxcapitalmarket
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Maxcapitalmarket , believing this company might be…
Read the entry → High RiskMaxFxFinPro
On May 30 2022, the FCA issued a warning that MaxFxFinPro has not been authorised to carry out financial services…
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