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.
Capitaria
There is no any regulatory information on its website. The truth is that Capitaria is not under valid regulation by…
Read the entry → High RiskCapitextfx
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Capitextfx was providing financial…
Read the entry → High RiskCapitonsfx
Capitonsfx marks itself as a globally recognized broker, yet it is vague in providing details about its regulatory status, raising…
Read the entry → High RiskCapitrades
There is no any regulatory information on its website. The truth is that Capitrades is not under valid regulation by…
Read the entry → High RiskCapitus
BrokersView found that the domain "https://capitus.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapivo
On 22 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial…
Read the entry → High RiskCAPIXTRADE
On June 19, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CAPIXTRADE, stating that this broker…
Read the entry → High RiskCAPLITA
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that CAPLITA was a fraudulent online trading…
Read the entry → High RiskCapMar
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added CapMar to warning list for offering financial services…
Read the entry → High RiskCAPMASTERS
On September 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added CAPMASTERS to its warning list for providing…
Read the entry → High RiskCAPPMOREFX
There is no any regulatory information on its website. The truth is that CAPPMOREFX is not under valid regulation by…
Read the entry → High RiskCapproFX
CapproFX claims it is a trademark of CapproFX.com, a company registered in the Companies House of United Kingdom (CH) with…
Read the entry → High RiskCaprionGroup
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskCAPSTARFX
The website of CAPSTARFX is currently unavailable. The claimed registration number 26622 issued by the Financial Services Authority of St.…
Read the entry → High RiskCapup
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Capup, believing this company…
Read the entry → High RiskCAPWAY FOREX TRADING INVESTMENT
On 31 Mar 2022, the FCA issued a warning that CAPWAY FOREX TRADING INVESTMENT has not been authorised to carry…
Read the entry → High RiskCarax FX
On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Carax FX to its warning list for…
Read the entry → High RiskCarbon Capital
Carbon Capital claims to be owned and operated by Carbon Pro FX Ltd, a company registered with St Vincent &…
Read the entry → High RiskCardano Capital
Cardano Capital claims to be owned and operated by Cardano Capital LTD, a German company that provides investment and trading…
Read the entry → High RiskCardiff Markets
Cardiff Markets’ website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskCargill FSE Ltd
On Sept 23, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Cargill FSE Ltd , stating that…
Read the entry → High RiskCARLOSFXTRADE
BrokersView found that the domain "carlosfxtrade.live" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCarlton
Carlton claims to be regulated by the Financial Services Commission, Mauritius (FSC), we searched the FSC but found no matching…
Read the entry → High RiskCarltonFX
According to its website, the office is located in Dubai. We checked the relevant regulatory authorities, including the Dubai Financial…
Read the entry →