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.
CK 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 → High RiskClearSky Capital
ClearSky Capital Ltd, at clearskycapitalltd.com, shows visitors only a client verification screen asking for an access code. The code comes…
Read the entry → High RiskCLG Stocks
CLG Stocks claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskClick Money System
There is no any regulatory information on its website. The truth is that Click Money System is not under valid…
Read the entry → High RiskCLICKFXM
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against CLICKFXM, believing this broker might be providing…
Read the entry → High RiskClickproFX
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against ClickproFX, believing this broker might be providing…
Read the entry → High RiskClimate Protectors Sdn. Bhd
On 23 Jun 2017, the Central Bank of Malaysia issued a warning against Climate-Protectors-Sdn.-Bhd that this firm may have been…
Read the entry → High RiskClimax Prime
Climax Prime claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskClimaxMulti Investcoy
BrokersView found that the domain "climaxinvestcoy.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClimb Capital
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Climb Capital, suspecting that this company may…
Read the entry → High RiskCliqFX
BrokersView found that the domain "https://www.ispmbk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCLMarkets
CLMarkets's website is now defunct. It previously claimed to be registered in St. Vincent and the Grenadines. While that registration…
Read the entry → High RiskCloackx
Cloackx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskClone 360CapitalFM
The Australian Securities and Investments Commission (ASIC) warned that the website 360capitalfm.com is impersonating and falsely claiming to be working…
Read the entry → High RiskClone A. Eternity Capital Management
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against a-eternitycapital.ltd, believing this company might…
Read the entry →