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.
Finanzwelt
On March 21, 2024, the Financial Supervisory Authority (BaFin) warns against offers from "Finanzwelt", suspecting the operators of the website…
Read the entry → High RiskFinarix
BrokersView found that the domain "https://www.finarix.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinatics
On 23 May 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Finatics does not belong to an…
Read the entry → High RiskFINAUREX
On Dec 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added FINAUREX to warning list for it being…
Read the entry → High RiskFinavex
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Financial Crimes Enforcement…
Read the entry → High RiskFINAXEN TRADEPIPS
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FINAXEN TRADEPIPS for the lack of the…
Read the entry → High RiskFinBridge International
On June 25, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered FinBridge International to be blacked out since it…
Read the entry → High RiskFincap Markets
BrokersView found that the domain "https://www.fincapmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFincapIndex aka Index Accounting
On June 5, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered the website of FincapIndex aka Index Accounting…
Read the entry → High RiskFincare FxPro
Fincare FxPro's website looks like it was created using a generic template and lacks essential regulatory information. Notably, the company…
Read the entry → High RiskFinCloud
On 23 March 2022, the Austrian Financial Market Authority (FMA) issued a warning that FinCloud is not authorised to carry…
Read the entry → High RiskFINCO
FINCO claims to be regulated by National Securities Commission of Argentina (CNV). We searched the CNV and found a matching…
Read the entry → High RiskFinConnect
On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FinConnect, believing this company might…
Read the entry → High RiskFincrestglobal
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fincrestglobal, suspecting that this company may be…
Read the entry → High RiskFine Capitals
BrokersView found that the domain "https://www.finecapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFine Investments
Fine Investments claims it is a certified broker while presenting no details of its regulation on the website. Lacking regulation…
Read the entry → High RiskFinecsa
According to its website, it is located in Spanish. Upon investigation, no matching information was found in the National Securities…
Read the entry → High RiskFinetero
On February 10 2021, the UK’s Financial Conduct Authority (FCA) blacklisted the broker as a scam: https://www.fca.org.uk/news/warnings/finetero-trading-ltd
Read the entry → High RiskFinex Capital24
On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Finex Capital24, believing this company might be…
Read the entry → High RiskFinex Global Markets
On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Global Markets was…
Read the entry → High RiskFinex Group
On 22 September 2023, the Financial Markets Authority New Zealand (FMA) issued a warning that Finex Group was providing financial…
Read the entry → High RiskFinex Leaders
On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Leaders was a…
Read the entry → High RiskFinex Limited
Finex Limited claims to be a trademark operated by Grand Capital LTD, which is regulated by Bulgarian National Bank and…
Read the entry → High RiskFinex Stock
On 16 March 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Finex…
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