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.
Finance24base
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Finance24base, believing this company might be providing…
Read the entry → High RiskFinancebase247
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Financebase247, believing this company might be providing…
Read the entry → High RiskFINANCECHAINGLOB
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against FINANCECHAINGLOB, believing this broker might be providing…
Read the entry → High RiskFinanceFlux
BrokersView found that the domain "https://financeflux.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinancefxtrading
BrokersView found that the domain "https://www.financefxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinanceglobalfx
Financeglobalfx claims to be regulated by FSA of Seychelles and CySEC. But we don't find the correct information on these…
Read the entry → High RiskFinancehubinvest Capital Group
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Financehubinvest Capital Group, suspecting that this company…
Read the entry → High RiskFinanceiro Trader
On February 2, 2024, the Financial Conduct Authority (FCA) issued a warning against Financeiro Trader, identifying this company as a…
Read the entry → High RiskFinanceoptionstrade.com
On July 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Financeoptionstrade.com, believing this company might be providing…
Read the entry → High RiskFinancetrademarket
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Financetrademarket, suspecting that this company may be…
Read the entry → High RiskFinanceWise
BrokersView found that the domain "https://financewiseint.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinanceX
BrokersView found the domain "http://www.financex.info/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinancial Binary
BrokersView found that the domain "financial-binary.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinancial Focus LTD
BrokersView found that the domain "https://www.financialfocusltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinancial Magnum
On May 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Financial Magnum, identifying this company as a…
Read the entry → High RiskFinancial Venture
BrokersView found the domain "https://fin-venture.com/en/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinancialGates
FinancialGates claims to be a professional worldwide brand while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskFINANCIALSTOCKTRADEFX
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against FINANCIALSTOCKTRADEFX, believing this broker might be providing…
Read the entry → High RiskFinancika Trade
According to its website, it claims to be a reliable company, but it does not display valid regulatory certification on…
Read the entry → High RiskFinansys FX
On June 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Finansys FX for the lack of the…
Read the entry → High RiskFinanzarena
On Oct 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Finanzarena for the lack of the…
Read the entry → High RiskFinanzen300
On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…
Read the entry → High RiskFinanzwelt
On March 21, 2024, the Financial Supervisory Authority (BaFin) warns against offers from "Finanzwelt", suspecting the operators of the website…
Read the entry → High RiskFinarix
BrokersView found that the domain "https://www.finarix.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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