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.
Robertson RX
On May 17, 2023, the Financial Conduct Authority (FCA) issued a warning against Robertson RX, believing this broker might be…
Read the entry → High RiskRobexcom
There is no any regulatory information on its website. The truth is that Robexcom is not under valid regulation by…
Read the entry → High RiskRobinFinan
RobinFinan claims it has been registered with the Commodity Futures Trading Commission (CFTC) and the company is a member of…
Read the entry → High RiskRobinHoodReal
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added RobinHoodReal to warning list for offering financial services…
Read the entry → High RiskROBINLEDGERMARKETS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ROBINLEDGERMARKETS, suspecting that this company may be…
Read the entry → High RiskRobinTrov
On May 28, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against RobinTrov, stating that this broker…
Read the entry → High RiskRobo Invest
On 6 Dec 2023, the Financial Conduct Authority (FCA) issued a warning against Robo Invest, believing this broker might be…
Read the entry → High RiskRobo investor
On May 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Robo investor, identifying this broker as a…
Read the entry → High RiskROBO TRADE PROGRAM
In 2022, The Securities Commission Malaysia (SC) issued a warning against ROBO TRADE PROGRAM that this firm may possibly be…
Read the entry → High RiskRoboFund
BrokersView found that the domain "https://robofund.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskROBOFX24
BrokersView found that the domain "robofx24.top" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoboFX360
On Oct 23, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against RoboFX360 for the lack of the…
Read the entry → High RiskRobot AI Trading
In 2022, The Securities Commission Malaysia (SC) issued a warning against Robot AI Trading that this firm may possibly be…
Read the entry → High RiskRobotic Trade
Robotic Trade claims to be forex broker regulated by the Financial Conduct Authority (FCA). However, our search for the company…
Read the entry → High RiskRoboticsForex
On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RoboticsForex did not belong to an…
Read the entry → High RiskRobozen FX
Robozen FX’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskRockFordFX
RockFordFX is not a reliable broker for traders even though it states offers that look good to be true. RockFordFX…
Read the entry → High RiskRockGlobal
RockGlobal claims to be registered in St. Vincent. While this registration remains valid, the St. Vincent and the Grenadines Financial…
Read the entry → High RiskRoden Global
On 26 Aug 2022, BrokersView found the domain http://www.roden-global.com/ is not working, as most probably it was suspended and it…
Read the entry → High RiskRohkatech
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Rohkatech, believing this company might…
Read the entry → High RiskRoi Republic
There is no any regulatory information on its website.The truth is that Roi Republic is not under valid regulation by…
Read the entry → High RiskROICRAFT
BrokersView found the domain "http://www.roicraft.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskROIFX
On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against ROIFX, believing this broker might be providing…
Read the entry → High RiskROISAFETRADE
On May 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against ROISAFETRADE, believing this company might be providing…
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