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.
Virium
On Aug 25, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Virium , stating that this…
Read the entry → High RiskVirPoint
VirPoint does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands. While…
Read the entry → High RiskVIRTUAL FX TRADE
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added VIRTUAL FX TRADE to its warning list…
Read the entry → High RiskVirtual FXtrade
On 25 July 2022, the Ontario Securities Commission (OSC) issued a warning that Virtual-FXtrade is not registered in Ontario to…
Read the entry → High Riskvirtualfxtrade.live
On 31 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against virtualfxtrade.live, believing this company might…
Read the entry → High RiskVirturo
On Aug 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Virturo , believing this company might be…
Read the entry → High RiskVirtus Capital
On April 25, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Virtus Capital was providing financial services…
Read the entry → High RiskVirtus Financial Corporation
On Feb 23, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Clone Virtus Financial Corporation, stating that…
Read the entry → High RiskVirtusCapital
On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that *** was not authorized to…
Read the entry → High RiskVISENO
On 11 Apr 2022, the CNMV issued a warning that VISENO has not been authorised to provide investment services, you…
Read the entry → High RiskVISION FOREX
The platform claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies. It is operated…
Read the entry → High RiskVision FS Ltd
On July 24, 2024, the Financial Conduct Authority (FCA) issued a warning against vision-fs.com, identifying this company as a clone…
Read the entry → High RiskVision FxPro
BrokersView found that the domain "https://www.visionfxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVision Global FX
On 9 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Vision Global FX is…
Read the entry → High RiskVISION247FX
VISION247FX claims to be a reliable broker while presenting no details of its regulation. Lacking regulatory info may be a…
Read the entry → High Riskvisioncapitalltd.com
On 24 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that visioncapitalltd.com was a clone…
Read the entry → High RiskVisionFX aka TradeVision
On 14, February 2024, the Ontario Securities Commission (OSC) issued a warning that VisionFX aka TradeVision was providing financial services…
Read the entry → High RiskVisionFxpro
On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VisionFxpro was providing financial…
Read the entry → High RiskVISTA FX
VISTA FX claims that its entity VISTA FX Limited is registered in Mauritius, the UAE, and St. Vincent & the…
Read the entry → High RiskVistova
According to its website, it claims registered in Saint Lucia. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskVistro Associate
On Nov 6, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vistro Associate, suspecting that this company may…
Read the entry → High RiskVitafxtrade
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Vitafxtrade, believing this company might be providing…
Read the entry → High RiskVital Markets
Vital Markets is not a reliable broker for traders. Vital Markets presents neither details about its company information (email address,…
Read the entry → High RiskVitalInvest
BrokersView found that the domain "https://vitalinvest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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