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.
CBX Capital
On 13 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CBX Capital was providing…
Read the entry → High RiskCC Global Finance Limited
On July 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CC Global Finance Limited, identifying this broker…
Read the entry → High RiskCCF Group
BrokersView found that the domain "https://www.tgkkam.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCCF Markets
BrokersView found that the domain "https://ccfmarkets.com/;http://ccfmkts.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCCFtrade
CCFtrade claims to be regulated by US Financial Crimes Enforcement Network (FinCEN) and Financial Transactions and Reports Analysis Centre of…
Read the entry → High RiskCCLOUDFX
On October 2, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CCLOUDFX to its warning list for providing…
Read the entry → High RiskCCOOK
CCOOK claims to be a reliable broker while presenting no details of its regulation. Lacking regulation info may be a…
Read the entry → High RiskCCrypto
BrokersView found that the domain "https://www.ccrypto.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCCXTrade
On Jan 07, 2026, the Financial Conduct Authority (FCA) flagged CCXTrade , identifying it as a clone firm. https://www.fca.org.uk/news/warnings/ccxtrade-clone-fca-recognised-fund
Read the entry → High RiskCD Investments
BrokersView found the domain "https://cd-investments.biz/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCDF
CDF claims to be the trading name run by Stock Group Limited that is supposedly incorporated in UK. This company…
Read the entry → High RiskCDFX
CDFX claims to be operated and owned by a Dubai-based company named CD Captials LTD, whilst providing zero details about…
Read the entry → High RiskCDO Markets
While CDO Markets presents itself professionally and claims to be licensed by the Vanuatu Financial Services Commission (VFSC), we still…
Read the entry → High RiskCEC Markets
CEC Markets claims it is an authorized broker under the registration number: 1368782-1, but does not mention where or which…
Read the entry → High RiskCedar Financial
On 17 Aug 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Cedar Financial may be…
Read the entry → High RiskCedar Signals
On 28 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Cedar Signals is not registered to…
Read the entry → High RiskCedarFX
BrokersView found CedarFX is currently not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskCEENAJ LOGISTICSFX
On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against CEENAJ LOGISTICSFX, believing this broker might be…
Read the entry → High RiskCelera Fx Ltd
On 26 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Celera Fx Ltd was…
Read the entry → High RiskCelestial Trader
BrokersView found that the domain "https://www.celestialtrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCEMX
CEMX claims to be a leading international online foreign exchange broker with the regulation by the US National Futures Association…
Read the entry → High RiskCentage Premium
On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Centage Premium to its warning list, stating it…
Read the entry → High RiskCentaur500
BrokersView found that the domain "https://centaur500.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCenterPoint Securities
CenterPoint Securities claims it is a division of Precision Securities LLC, a company that has memberships in the US Financial…
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