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.
CintraGroup
CintraGroup claims to be a trusted broker while presenting no details about its company information regulations. Lacking regulatory information may…
Read the entry → High RiskCipher Capital
Cipher Capital claims to be regulated by the world's biggest supervision authorities, including the Financial Conduct Authority (FCA) in the…
Read the entry → High Riskcircleforex
It claims to be a reliable broker but does not display any valid regulatory information on its website for inquiry.…
Read the entry → High RiskCircleMarketFx
CircleMarketFx asserts that it is a forex broker authorized and supervised by multiple financial regulators. However, it fails to provide…
Read the entry → High RiskCISCO GLOBAL MARKETS
On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CISCO GLOBAL MARKETS may…
Read the entry → High RiskCiscorp Trade & Investments
On 2 Aug 2022, the Ontario Securities Commission issued a warning that Ciscorp Trade & Investments is not registered in…
Read the entry → High RiskCitex Trading System
On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Citex Trading System, believing this company might…
Read the entry → High RiskCITIEX CAPITAL
CITIEX CAPITAL is not a reliable broker even though it states offers that look good to be true. This broker…
Read the entry → High RiskCitoptex
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Citoptex, suspecting that this company may be…
Read the entry → High RiskCity Wealth
City Wealth only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskCityInv260
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added CityInv260 to warning list for it being…
Read the entry → High RiskCityMarkets
CityMarkets claims it is a trading name of City M Limited which is authorized and regulated by the Vanuatu Financial…
Read the entry → High Riskcitynationfx trading
On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that citynationfx trading was providing…
Read the entry → High RiskCITYWEALTH
CITYWEALTH claims to be registered in St. Vincent. While this registration remains valid, the St. Vincent and the Grenadines Financial…
Read the entry → High RiskCK Markets
CK Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskClair Capital
BrokersView found that the domain "https://claircapital.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClairmontfils
On October 23, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Clairmontfils, suspecting that this…
Read the entry → High RiskClarity FX
Clarity FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskClassic Global Ltd
Although Classic Global Ltd claims to be a regulated forex broker, its website does not provide any verifiable information regarding…
Read the entry → High RiskClassicFxLtd
On December 28, 2023, the Financial Conduct Authority (FCA) issued a warning against ClassicFxLtd, believing this company might be providing…
Read the entry → High RiskClayton Markets
Clayton Markets claims to operate under Clayton Markets Ltd., registered with the Saint Lucia International Financial Centre (IFC). While a…
Read the entry → High RiskCLEANO
CLEANO appears to be an unregulated entity and may pose significant risks to investors; although the company claims to be…
Read the entry → High RiskClear Corretora
Clear Corretora claims to be operated by XP Investimentos, which is regulated by Central Bank of Brazil. We searched the…
Read the entry → High RiskClearpoint Capital
On 26 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clearpoint Capital is a…
Read the entry →