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.
MayFairCap
On July 30, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mayfaircap.org…
Read the entry → High RiskMayFairPlus
BrokersView found that the domain "https://mayfairplus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMazi Finance
Mazi Finance claims to be owned and operated by MaziMatic Financial Services LTD, is a broker located in Dubai and…
Read the entry → High RiskMB Alliance
BrokersView found that the domain "https://mbaiance.me/#/home/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMB Coalition
BrokersView found that the domain "https://mbcoalition.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMBBO
While MBBO claims to be operated by Coinftx, a company with headquarter in Singapore and operation centers in the United…
Read the entry → High RiskMBCHAINS
There is no any regulatory information on its website. The truth is that MBCHAINS is not under valid regulation by…
Read the entry → High RiskMbl Markets
BrokersView found that the domains "https://mblmarkets12.com/; https://mblmarkets.info/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMboxes
Mboxes claims it was founded in 2018. But when we checked its domain, we found it was created in 2021.…
Read the entry → High RiskMC Markets
According to its website, it claims regulated by Seychelles Financial Services Authority (Seychelles FSA) and Money Services Business (MSB). Upon…
Read the entry → High RiskMC Trading
According to its website, it claims to be regulated by the relevant regulatory authorities and provides a hyperlink entrance, but…
Read the entry → High RiskMCFX
MCFX said it was regulated by the National Futures Association (NFA) but we searched on NFA with the license number…
Read the entry → High RiskMDF
MDF is not a reliable broker for traders even though it states offers that look good to be true. MDF…
Read the entry → High RiskMebitstock
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Mebitstock, believing this broker might be providing…
Read the entry → High Riskmecbitfxoption
BrokersView found that the domain "https://mecbitfxoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMedco Finance Limited
The Financial Conduct Authority (FCA) issued a warning against Medco Finance Limited on 3rd March 2023 after finding it is…
Read the entry → High RiskMedFx
There is no any regulatory information on its website. The truth is that MedFx is not under valid regulation by…
Read the entry → High RiskMedifinance Limited
On 13 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Medifinance Limited was a…
Read the entry → High RiskMedisou
Medisou claims to be a British foreign exchange CFD broker with many awards and a variety of trading assets. As…
Read the entry → High RiskMeeFX
MeeFX claims to be regulated by NFA. We searched on NFA and found a matching result, but it is withdrawn.…
Read the entry → High RiskMega Copy Trade
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against MEGA COPY TRADE, believing this…
Read the entry → High RiskMEGA CRYPTO EXCHANGE
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against MEGA CRYPTO EXCHANGE, believing this broker might…
Read the entry → High RiskMega Financial
Mega Financial does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskMega Income Options Trading
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Mega Income Options Trading , suspecting that…
Read the entry →