Public scam-broker register

Flagged broker register

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High Risk

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NvestPro was not…

While NWAYS Capital portrays itself as a legal forex broker registered in Mauritius and with the Financial Services Commission (Mauritius…

On Aug 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Nxpip, believing this company might…

It claims to be established in the UK and regulated by Hong Kong. As we all know, if you want…

On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that…

NYFX previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under…

On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that NYMEX PIPS was providing…

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…