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.
WINDEX MARKETS
First, it claims to have been established in 2016 and registered in Saint Lucia and Money Services Business (MSB). Upon…
Read the entry → High RiskWindfall Trade
On Jan 07, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Windfall Trade, suspecting that this company may…
Read the entry → High RiskWinex Markets
Winex Markets’ website provides no regulatory disclosures, only a phone number located in Turkey. We searched the official register of…
Read the entry → High RiskWinexGroup
BrokersView found that the domain "https://winexgroup.io/;https://trade.winexasset.cc/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWinfxmarkets
Winfxmarkets claims to be a reliable broker while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskWinGroup
There is no any regulatory information on its website. The truth is that WinGroup is not under valid regulation by…
Read the entry → High RiskWinner Golden
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Winner Golden, suspecting that this company may…
Read the entry → High RiskWinner S Trade
Winner S Trade is a thorough scam for two main reasons. Firstly, Winner S Trade claims it was established in…
Read the entry → High RiskWinnerFX
WinnerFX is not a reliable broker for traders even though it states offers that look good to be true. WinnerFX…
Read the entry → High RiskWinnerhouse
BrokersView found the domain "http://www.winner-houses.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskWinnex Consulting
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Winnex Consulting did not belong to…
Read the entry → High RiskWinnex prime Markets
On 7 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Winnex-prime Markets is providing…
Read the entry → High RiskWinsorfx
According to its website, it is located in the St. Vincent and Grenadines. Upon investigation, no matching information was found…
Read the entry → High RiskWinstom Trading
BrokersView found that the domain "winstomtrading.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWinston Pierce
According to its website, it is located in Canada. Upon investigation, no matching information was found in the Investment Industry…
Read the entry → High RiskWinstone Investment Group
BrokersView found that the domain "https://winstoneinvestmentgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWinstone Prime
Winstone Prime only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskWintersnow
Wintersnow claims it is a professional and experienced broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskWintrade Invest
On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Wintrade Invest was providing…
Read the entry → High RiskWinTrade Markets
WinTrade Markets claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
Read the entry → High RiskWinTraders
On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that WinTraders was providing financial…
Read the entry → High RiskWinvest Brokers
Winvest Brokers claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskWinvestock
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Winvestock to its warning list as a…
Read the entry → High RiskWinzoFX
WinzoFX claims it was founded In 2006 and has over 11 years of experience In the online financial field. But…
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