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.
Top Market Solutions
On March 12, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Top Market Solutions to be blacklisted for offering…
Read the entry → High RiskTop Markets
On May 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Top Markets, identifying this company as a…
Read the entry → High RiskTop Miner
On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Top-Miner may be providing…
Read the entry → High RiskTop One Trader
Top One Trader claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is…
Read the entry → High RiskTop Pips Investment
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Top Pips Investment, suspecting that this company…
Read the entry → High RiskTop Respect
The UK Regulator Financial Conduct Authority (FCA) warned the pubilc that Top Respect is an unauthorised firm that uses the…
Read the entry → High RiskTop Trading Squares
Top Trading Squares, at toptradingsquares.com, sells crypto investment plans with instant withdrawals and says it made a record $1 million…
Read the entry → High RiskTopclubinvestments
On 2 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Topclubinvestments may be providing financial…
Read the entry → High RiskTopeverestbtc
There is no any regulatory information on its website. This broker locates in Switzerland and Austria, but we don't find…
Read the entry → High RiskTopfin
On November 28, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Topfin, suspecting that this…
Read the entry → High RiskTopforexechange
BrokersView found that the domain "Topforexechange" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTopHood FxTrade247
On 28 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TopHood FxTrade247 was providing…
Read the entry → High RiskTOPIATO
TOPIATO claims it is owned and operated by TOPIATO MARKET LTD (UK), a global business company registered in the United…
Read the entry → High RiskTopic Markets
Topic Markets claims to be regulated by Vanuatu Financial Service Commission (VFSC) under the name of TI Securities limited and…
Read the entry → High RiskTopMarketCap
BrokersView found the domain "https://topmarketcap.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTopMarkets
On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or…
Read the entry → High RiskTOPMETROFX
On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TOPMETROFX, believing this company might be providing…
Read the entry → High RiskTopology Financial
Topology Financial claims it was founded in 2010 and had 379,403 clients with a total trade volume of 15,885,753. But…
Read the entry → High RiskTOPRPTRADES
BrokersView found that the domain "https://www.toprptrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTopShark
BrokersView found that the domain "https://topshark.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTopstep
Topstep claims to be an online broker registered in the United States. As per the United State law, all forex…
Read the entry → High RiskTopTier Capital
On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TopTier Capital to its warning list for…
Read the entry → High RiskToptier Finance
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Toptier Finance, suspecting that this company may…
Read the entry → High RiskToptrade
Toptrade claims to be owned and operated by Widdershins Group LTD, a company registered in Dominica. However, Dominica is an…
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