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.
Oversea Capital Markets Limited
According to its website, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information…
Read the entry → High RiskOwlFX
OwlFX claims to operate under the regulations of both the UK Financial Conduct Authority (FCA) and the U.S. Financial Crimes…
Read the entry → High RiskOx Our Ventures
Ox Our Ventures claims to be a regulated Forex broker, but lacks detailed regulatory information, offering wide range of financial…
Read the entry → High RiskOXBEAR
OXBEAR claims to be a professional forex broker while presenting neither details about its company office address and regulations, nor…
Read the entry → High RiskOXCOINFLOW
BrokersView found the domain "https://oxcoinflow.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskOxford Trader
According to its website, it claims regulated by the Financial Services Commission (FSC). Upon investigation, there is no matching information…
Read the entry → High RiskOxford wise
On 31 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Oxford-wise may be providing financial…
Read the entry → High RiskOxi Markets
Oxi Markets claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
Read the entry → High RiskOXIAG
BrokersView found that the domain "https://oxaig.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOXO Markets
OXO Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskOXShare
OXShare claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskOxtrades
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Oxtrades to its warning list as a…
Read the entry → High RiskOxygen Trade Solutions
On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Oxygen Trade Solutions was…
Read the entry → High RiskOZO FX
On 4 Mar 2022, the FCA issued a warning that OZO FX has not been authorised to carry out financial…
Read the entry → High RiskOZOFX
On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OZOFX was providing financial…
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