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.
ORO Forex
ORO Forex claims to be regulated by FSC, and provides with a Mauritius-based phone number. We therefore searched the official…
Read the entry → High RiskORO MARKETS
On 4 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ORO MARKETS was providing…
Read the entry → High RiskOroku Edge
Oroku Edge does not display valid regulatory approval on its website. While it claims to be registered in both St.…
Read the entry → High RiskOron Trade
Oron Trade claims to operate under Oron Limited , which is registered in Saint Lucia. While we can confirm that…
Read the entry → High RiskOrotrader
There is no any regulatory or registration information on its website, their phone number belongs to U.K, but we don't…
Read the entry → High RiskORSFX
ORSFX claims to be registered with LLC registration number 159 LLC 2022. We searched the Financial Services Authority (FSA) of…
Read the entry → High RiskOrtega Capital Limited
On September 15, 2023, the Monetary Authority of Singapore (MAS) adds Ortega Capital Limited to its Investor Alert Iist for…
Read the entry → High RiskOrtega Zak
BrokersView found the domain "https://ortegazak.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskORTEXTRADE
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against ORTEXTRADE, believing this broker might be providing…
Read the entry → High RiskOrvian Trade
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orvian Trade, suspecting that this company may…
Read the entry → High RiskOsiris Trade Limited
Osiris Trade Limited is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskOsmosisFX
BrokersView found that the domain "https://osmosisfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOspreyFX
BrokersView found OspreyFX is currently a non-regulated broker and is in the process of applying for a license. That means…
Read the entry → High RiskOTC 500
OTC-500 claims to be a online trading broker, which has offices in the United Kingdom, the United States, and Switzerland,…
Read the entry → High RiskOTC Europa
BrokersView found that the domain "https://otceuropa.com/;http://otceuropa.info/;http://otc-500.support/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOTC Markets
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this…
Read the entry → High RiskOtex Expert
On 4th July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against OTEX EXPERT / OTEX-EXPERT.COM, believing…
Read the entry → High RiskOTG Exchange
On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTG Exchange, stating that this…
Read the entry → CautionOTG Group
OTG Group, at otggroup.net, calls itself defined by trust and a true prime broker, with leverage of up to 1:1000.…
Read the entry → High RiskOTM
BrokersView found that the domain "https://ortegacapital.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOTOFPR CAPITAL GROUP LIMITED
BrokersView found that the domain "https://otofpr.life/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOTT Markets
OTT Markets claims to be regulated by the MWALI International Services Authority (MISA) and provides license number T2023301. However, this…
Read the entry → High RiskOTTO FOREX
On 24 Feb 2022, the FCA issued a warning that OTTO FOREX has not been authorised to carry out financial…
Read the entry → High RiskOTX Forex
There is no any regulatory information on its website. The truth is that OTX Forex is not under valid regulation…
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