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.
CashBackForex
According to its website, it operated by Clear Markets Ltd and located in the BVI. Upon investigation, no matching information…
Read the entry → High RiskCashdefimarkertstmg
BrokersView found that the domain "https://cashdefimarkertstmg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCashflow fx connect
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against Cashflow fx connect, believing this company…
Read the entry → High RiskCashFXexperts
On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CashFXexperts was providing financial…
Read the entry → High RiskCashville Fx
On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Cashville Fx may be providing…
Read the entry → High RiskCASTLE INVEST.COM
BrokersView found that the domain "https://castle-invest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCastle Rock FX
On November 24, 2023, the Superintendencia del Mercado de Valores (SMV) issued a warning against Castle Rock FX for offering…
Read the entry → High RiskCastorFX
CastorFX claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskCatenaFarmCapital
On 20 Mar 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CatenaFarmCapital…
Read the entry → High RiskCaveo
Caveo claims to be a authorized Brokerage Company located in Kuwaiti and licensed by Kuwait's Ministry of Trade and Industry,…
Read the entry → High RiskCaviex
BrokersView found that the domain "https://caviex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCAWADA
CAWADA claims to be registered and incorporated in St. Vincent and the Grenadines Financial Service Authority (SVG FSA). However, we…
Read the entry → High RiskCB Investment
On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CB-Investment may be providing financial…
Read the entry → High RiskCbase Global
Cbase Global, at cbaseglobal.com, promises next-generation forex trading and says its high bonuses make it easier to win. It claims…
Read the entry → High RiskCBD
CBD claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskCBERRY WT
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CBERRY WT was providing…
Read the entry → High RiskCBF Trade Services
CBF Trade Services's website provides no regulatory disclosures, only claims that it was registered in Hong Kong. We searched the…
Read the entry → High RiskCBHandLife
BrokersView found that the domain "cbhandlife.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCboe Digital
Cboe Digital claims to be regulated by Commodity Futures Trading Commission (CFTC). But we don't find the correct information on…
Read the entry → High RiskCBX 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…
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