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 194 shown

High Risk

According to its website, it claims to be regulated by the Turkish Capital Markets Committee (CMB). Upon investigation, no matching…

On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against NYXtrade for not being authorized…