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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Risk: All High Risk Elevated Caution 9,194 shown

High Risk

Comhar Capital

Comhar Capital claims that it is registered and regulated by three financial jurisdictions, their clients can rest assured that they…

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CommerceWealth.com

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

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Commercial M Suit

According to its website, the company claims to be reliable and displays multiple regulations on the site. Upon investigation, no…

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Commerz Global

On Jan 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Commerz Global, for lacking the required…

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Commerzwelt

On July 13, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against Commerzwelt, stating that the company…

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COMMO T

COMMO T claims to be a online trading platform licensed and regulated by the Securities and Exchange Regulator of Cambodia…

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Common Investments

On 17 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Common Investments was not entered…

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CommonDigital

BrokersView found that the domain "https://www.commondigital.eu/" is currently for sale. This is widely regarded as a significant red flag, as…

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CoMo Trade

According to its website, Co Mo Trade claims it is authorized and regulated by the Financial Services Authority of Kyrgyzstan…

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Comovest

On 6 Feb 2023, the British Columbia Securities Commission (BCSC) issued a warning that Comovest was not registered to trade…

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COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)

On January 20, 2025, the Financial Conduct Authority (FCA) issued a warning against COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED), believing this…

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COMPASS INSURANCE BROKERS LLC

In 2022, The Securities and Commodities Authority (SCA) issued a warning against COMPASS INSURANCE BROKERS LLC that this firm may…

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Completepromarkets

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

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compoundingMarket

On August 8, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against compoundingMarket, saying the website https://compoundingmarket.org…

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Con Trading FX

On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Con Trading FX may be…

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Conalp

There is no any regulatory information on its website. This broker locates in U.S, but we don't find the correct…

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Concepty

BrokersView found that the domain "concepty.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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ConcordInvest

On 29 July 2022, the Austrian Financial Market Authority (Austria FMA) issued a warning that ConcordInvest is not authorized to…

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condorcapitalmarkets.ltd

On August 11, 2023, the Financial Conduct Authority (FCA) issued a warning against condorcapitalmarkets.ltd, identifying this broker as a clone…

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CONFIDENCIAL FXMARKETS

On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CONFIDENCIAL FXMARKETS, believing this broker might be…

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Confidential Global Fx

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

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