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.
Roisea
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Roisea was a fraudulent online trading…
Read the entry → High Riskroitronix
roitronix claims to be registered, but it does not provide the name of the registration authority. roitronix locates in the…
Read the entry → High RiskROKING LTD
ROKING LTD is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRollovebonds
In 2019, The Securities Commission Malaysia (SC) issued a warning against Rollovebonds that this firm may possibly be a clone…
Read the entry → High RiskRona Trade
Rona Trade claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskRong Hui
Rong Hui claims to be owned and operated by RONGHUI GROUP CO., LTD, a regulated broker in the US by…
Read the entry → High RiskRONTOXM
On 8 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that RONTOXM was providing financial…
Read the entry → High RiskRose Capital
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Rose Capital to its warning list for…
Read the entry → High RiskRostock24
On Jan 22, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Rostock24, for lacking the required authorization.…
Read the entry → High RiskRosystyle Wealth
Rosystyle Wealth is not a reliable broker for the following reasons. Firstly, Rosystyle Wealth claims it was established in 2016…
Read the entry → High RiskRoths Market LLC
The website of Market LLC is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskRouacryptotrades
BrokersView found that the domain "https://www.rouacryptotrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskROW TRADE FOREX
BrokersView found that the domain "https://www.rowtradesfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoxCapitals
According to its website, ROX Capitals is located in UK and registered with the National Futures Association (ID:0554208). However there…
Read the entry → High RiskRoxoFX
On October 14, 2024, the Financial Conduct Authority (FCA) issued a warning against RoxoFX, believing this company might be providing…
Read the entry → High RiskRoyal Bridge
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskRoyal Capital
Royal Capital claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskRoyal Chartered Bankers
According to its website，Royal Chartered Bankers claims to registered in Autonomous Island of Moheli with registration number HY0042032 However,there is…
Read the entry → High RiskRoyal Diam
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against royaldiam.com, believing the company Royal Diam…
Read the entry → High RiskRoyal Digital
BrokersView found that the domain "https://www.royal-digital.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoyal Fx Bank
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Royal Fx Bank to its warning list, stating…
Read the entry → High RiskRoyal Grant
Royal Grant claims to be a multi-asset investment platform together with offices in Austria and Irland, offering a range of…
Read the entry → High RiskRoyal Oak Investment
BrokersView found that the domain "https://royaloakinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoyal Q
In 2021, The Securities Commission Malaysia (SC) issued a warning against Royal Q that this firm may possibly be a…
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