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.
Utopian Markets
Utopian Markets claims to be a brand under DPrime, with registered companies in both the Cayman Islands and Vanuatu, and…
Read the entry → High RiskUTrade Markets
According to its website, it claims regulated by the Financial Services Commission, Mauritius (the 'FSC Mauritius') and the Cyprus Securities…
Read the entry → High RiskUTS UniTradeSwiss
BrokersView found that the domain "https://www.unitrade-swiss.com/de/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUxcoins
On 14 March 2024, the Financial Services and Markets Authority(FSMA) in Belgium issued a warning against Uxcoins (https://uxcoins.io/), believing this…
Read the entry → High RiskUXTrades
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that *** is a fraudulent online trading platform.…
Read the entry → High RiskUzmanFX
UzmanFX claims to be a safe and profitable broker while presenting neither details about its regulation nor legal documents (terms…
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