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.

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High Risk

TLM Markets

There is no any regulatory information on its website. The truth is that TLM Markets is not under valid regulation…

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TM9FX

On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TM9FX, suspecting that this company may be…

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TMFX

TMFX claims its regulation by the US National Futures Association (NFA) under ID No. 0542137. We indeed found a matching…

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TmFx Trading ltd

BrokersView found that the domain "https://www.tmfxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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TNFL FX

On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TNFL FX was providing…

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TNG Global

TNG Global Limited claims it is supervised by the British government with company number 13453338. As per the United Kingdom…

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TNT Global Capital

On Nov 14, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against TNT Global Capital, believing this…

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TNTROYAL

On 20 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that TNTROYAL is not authorized to…

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Tokens Note

On 18 Apr 2022, the CNMV issued a warning that Tokens Note has not been authorised to provide investment services,…

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Tomex Options

The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Tomex Options on Feb 27, 2023 for its…

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TOOLS4SEALS

TOOLS4SEALS claims to be a legitimate trading platform providing services for forex trading and other derivatives like cryptos. It showcases…

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Top Capital 24

BrokersView found that the domain "https://topcapital24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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TOP CHAIN TRADE

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TOP CHAIN TRADE, suspecting that this company…

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Top Earners Africa

Top Earners Africa claims it is operated and owned by TE Markets Limited, a company registered in Seychelles with registration…

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Top Exchange Investment

On July 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Top Exchange Investment, believing this company might…

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Top Expert Miners24

On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Top Expert Miners24, suspecting that this company…

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Top First Group

BrokersView found that the domain "https://topfirstgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Top Incredible Trade

BrokersView found that the domain "https://topincredibletd.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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TOP LIVE OPTION FX

BrokersView found that the domain "https://www.topliveoptionfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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