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.
INRFX
INRFX claims it started to provide trading services for traders in 2006. However, when we checked its domain, we found…
Read the entry → High RiskInscrypt Capital
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Inscrypt Capital, suspecting that this company may…
Read the entry → High RiskInside Invest
On October 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Inside Invest, believing this company might be…
Read the entry → High RiskINSTA
BrokersView found that the domain "https://tiger8888.instaxoers.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInsta Markets
On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Insta Markets was providing…
Read the entry → High RiskInstaMarkets
InstaMarkets fails to provide any verifiable regulatory information. While it claims to be registered in Switzerland, the UK, and St.…
Read the entry → High RiskInstant Capital FX(INSTACAPITAL)
On 4 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Instant Capital FX (INSTACAPITAL)…
Read the entry → High RiskInstant Funded Account
Instant Funded Account (IFA), at instantfundedaccount.com, sells paid "single step evaluation" challenges for funded trading accounts with up to 80%…
Read the entry → High RiskInstant Globals Trade
BrokersView found that the domain "https://www.instantglobalstrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINSTANT INVEST FX
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against INSTANT INVEST FX for the lack of…
Read the entry → High RiskInstant Pro Fx
On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Instant Pro Fx was…
Read the entry → High RiskINSTANTGROW
On October 20, 2023, the Financial Conduct Authority (FCA) issues a warning against INSTANTGROW, saying it is an unauthorized firm…
Read the entry → High RiskInstantpremierfx
On 17 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that Instantpremierfx is providing financial…
Read the entry → High RiskINSURED CRYPTO TRADING
On January 18, 2024, the Financial Conduct Authority (FCA) issued a warning against INSURED CRYPTO TRADING, believing this company might…
Read the entry → High RiskINSURED GROWTH
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding INSURED GROWTH, suspecting that this company may…
Read the entry → High RiskIntegra Financial Solutions
BrokersView found that the domain "https://www.ifs-lmtd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIntegral Verwaltungs Agentur
On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Integral Verwaltungs Agentur, stating that…
Read the entry → High RiskIntelligent Trading
On August 12, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website intelligent-trading.com, stating that the financial…
Read the entry → High RiskIntenfix
According to its website, it is located in the Swden. Upon investigation, no matching information was found in the Finansinspektionen…
Read the entry → High RiskINTER PAN
INTER PAN is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskINTERACINVESTOR
BrokersView found that the domains "https://www.interacinvestor.com/; https://www.interinvestor.online/; https://www.interac-investor.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskInteract Invest
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Interact Invest, believing this company…
Read the entry → High RiskInterActive
BrokersView found that the domain "https://intr-active.com/" “https://inter-active.solutions/” “https://clientportalpage.intr-active.com/” are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskInteractive Brokers 9997717
In 2022, The Securities Commission Malaysia (SC) issued a warning against Interactive Brokers 9997717 that this firm may possibly be…
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