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.
WL Company DMCC
WL Company DMCC presents itself as a distinguished broker, allegedly holding numerous awards. However, the scant information on its website…
Read the entry → High RiskWM Global Forex
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against WM Global Forex, identifying this broker as…
Read the entry → High RiskWMarkets
WMarkets does not disclose any regulatory information and makes no claim of holding a license from any financial authority. It…
Read the entry → High RiskWMF World Money Flow
On April 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website wmflow.org,…
Read the entry → High RiskWMFX
WMFX claims to be one of the largest foreign exchange brokers in the world while presenting neither details about its…
Read the entry → High RiskWohlstand Markets
Brokersview found that the domain "wohlstandmarkets.com" is currently unavailable. This is widely regarded as an important red flag, as the…
Read the entry → High RiskWolf Markets
On March 28, 2025, the Finansinspektionen (FI) issued a warning against Wolf Markets, suspecting that it is not a real…
Read the entry → High RiskWolves Trades
On Nov 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Wolves Trades, suspecting that this company may…
Read the entry → High RiskWongaa FX
Wongaa FX claims to be regulated through Wongaa Financing Brokers Limited, which is reportedly registered in Comoros. We are able…
Read the entry → High RiskWoodcCapital
On December 6, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered WoodcCapital to be blacked out since it offers…
Read the entry → High RiskWorld Crypto Fx
BrokersView found that the domain "https://worldcryptofxoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWorld Express Trading Platform
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against World Express Trading Platform, believing this broker…
Read the entry → High RiskWorld Forex
It claims to be registered in both St. Vincent and St. Lucia on its website. Upon investigation, we found that…
Read the entry → High RiskWorld FX Market
On 13 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that World FX Market was…
Read the entry → High RiskWorld Global Investment
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding World Global Investment, suspecting that this company…
Read the entry → High RiskWorld Investors S.à r.l.
On March 3, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against World Investors S.à r.l.,…
Read the entry → High RiskWorld Live Trade
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding World Live Trade, suspecting that this company…
Read the entry → High RiskWorld Mark Trading
World Mark Trading claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may…
Read the entry → High RiskWorld Markets
On Nov 23 2020, World Markets's website was ordered to be blacked out by Italy's CONSOB: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
Read the entry → High RiskWorld of Forex
World of Forex claims to be regulated by U.S. Securities and Exchange Commission (SEC). But we don't find the correct…
Read the entry → High RiskWorld trade Investment
World trade Investment claims to be registered in United Kingdom. But we don't find the correct information on UK FCA…
Read the entry → High RiskWorldAW
On 22 Aug 2022, the Hongkong Securities And Futures Commission(SFC) issued warning that WorldAW is an unlicensed company. You may…
Read the entry → High RiskWorldclass Financial Intelligence
Worldclass Financial Intelligence's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has…
Read the entry → High RiskWORLDDELUXEINVEST.NET
On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against WORLD-DELUXEINVEST.NET, believing this company might be providing…
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