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.
EmpireFX
EmpireFX claims to be authorized by the Kenya CMA. However, our search of the official CMA licensee register found no…
Read the entry → High RiskEmpireFXM
On 14 Mar 2022, the CONSOB issued a warning that EmpireFXM has not been authorized to provide investment services, you…
Read the entry → High RiskEmporio Markets
Emporio Markets claims to be a reliable firm while presenting no details about its regulations or legal documents (terms &…
Read the entry → High RiskEmporium Capital
On 23 Jan 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Emporium Capital does not belong…
Read the entry → High RiskEmpowerFX
There is no any regulatory information on its website. The truth is that EmpowerFX is not under valid regulation by…
Read the entry → High RiskEnclaveFX
On 3 Feb 2022, the UK Financial Conduct Authority (FCA) issued a warning against EnclaveFX for providing financial services or…
Read the entry → High RiskEncore Capitals
Encore Capitals provides no essential corporate information on its website, not even a legal entity name, registered address, physical location,…
Read the entry → High RiskENCOREFX GLOBAL
On 13 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ENCOREFX GLOBAL was providing…
Read the entry → High RiskEncounter Finance Ltd
On July 17, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Encounter Finance Ltd to its warning list…
Read the entry → High RiskEncounter Investment Management
BrokersView found that the domain "https://encounterxp.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEndow Bull Trading
Endow Bull Trading claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we…
Read the entry → High RiskENDURINGFOREX (ENDURING FOREX INVESTMENT)
BrokersView found that the domain "https://www.enduring-forex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskENERGY FX
On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against ENERGY FX, believing this company might be…
Read the entry → High RiskEnergy Growth Vent
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Energy Growth Vent, suspecting that this company…
Read the entry → High RiskEnerixInvest
On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against EnerixInvest for not being authorized…
Read the entry → High RiskENEX Capital
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ENEX CAPITAL, suspecting that this company may…
Read the entry → High RiskEnfonds
BrokersView found that the domain "https://enfodns.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEngland Capital
BrokersView found the domain "https://www.biguncletrade.com/en/index" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskEngland Foreign Exchange
England Foreign Exchange claims to provide trading services in foreign exchange, crude oil, and precious metals while presenting neither details…
Read the entry → High RiskEnormousFX
EnormousFX claims to be a trustable broker and has been serving traders around the world since 2018. But when we…
Read the entry → High RiskEnso Markets
Enso Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskENSUE Global Markets
ENSUE Global Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskEnsured Reliance
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ensured Reliance, suspecting that this company may…
Read the entry → High RiskEnterprise2U
On Oct 27, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Enterprise2U, stating that this broker is…
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