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.
Complate Capital
Complate Capital Trade LTD, at complatecapital.com, offers forex, indices, stocks and commodities, but its website still carries text from the…
Read the entry → High RiskCompletepromarkets
BrokersView found that the domain "https://completepromarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskcompoundingMarket
On August 8, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against compoundingMarket, saying the website https://compoundingmarket.org…
Read the entry → High RiskCon Trading FX
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Con Trading FX may be…
Read the entry → High RiskConalp
There is no any regulatory information on its website. This broker locates in U.S, but we don't find the correct…
Read the entry → High RiskConcepty
BrokersView found that the domain "concepty.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskConcordInvest
On 29 July 2022, the Austrian Financial Market Authority (Austria FMA) issued a warning that ConcordInvest is not authorized to…
Read the entry → High Riskcondorcapitalmarkets.ltd
On August 11, 2023, the Financial Conduct Authority (FCA) issued a warning against condorcapitalmarkets.ltd, identifying this broker as a clone…
Read the entry → High RiskCONFIDENCIAL FXMARKETS
On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CONFIDENCIAL FXMARKETS, believing this broker might be…
Read the entry → High RiskConfidential 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…
Read the entry → High RiskConflux
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskConiusFx
On 1st December 2021, CONSOB warned the public that ConiusFx is carrying out financial activities unlawfully. In other words, Fortexo…
Read the entry → High RiskConnected Pips
On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Connected Pips, believing this company might be…
Read the entry → High RiskConnexar Capital
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against Connexar Capital, believing this broker might be…
Read the entry → High RiskConnoisseur Investments Limited
Connoisseur Investments Limited claims to be regulated and authorized by the British Virgin Islands Financial Services Commission (BVI FSC). We…
Read the entry → High RiskConscious Crypto
On 30 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Conscious Crypto was providing…
Read the entry → High RiskContinental Invest Ltd
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was…
Read the entry → High RiskCONTROLLINGLEG
On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against CONTROLLINGLEG, believing this company might be providing…
Read the entry → High RiskCooper Markets
Cooper Markets used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG…
Read the entry → High RiskCOPIER MARKETS TRADES OPTION
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding COPIER MARKETS TRADES OPTION , suspecting that…
Read the entry → High RiskCopy Trade Signals.FxLtd
On 17 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Copy Trade Signals.FxLtd was…
Read the entry → High RiskCopyCash
In 2020, The Securities Commission Malaysia (SC) issued a warning against CopyCash that this firm may possibly be a clone…
Read the entry → High RiskCopypro Market
On June 23, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Copypro Market for the lack…
Read the entry → High RiskCopytraderspros
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Copytraderspros, suspecting that this company may be…
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