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.
CryptSparkFx
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskCrystal Ball Markets
Crystal Ball Markets claims on its website that it is regulated by the Financial Services Authority of St. Vincent and…
Read the entry → High RiskCrystal Bitmining
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crystal Bitmining, suspecting that this company may…
Read the entry → High RiskCrystal Financeinvestment
On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Financeinvestment was providing…
Read the entry → High RiskCrystal Global Holdings
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Crystal Global Holdings, suspecting that this company…
Read the entry → High RiskCrystal Investment Profit
On 19 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Investment Profit was…
Read the entry → High RiskCrystal Market.Ltd
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal-Market.Ltd was providing financial…
Read the entry → High RiskCrystal Nova
BrokersView found that the domain "https://www.crystalnovafxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrystal Trust
Crystal Trust claims to be operated by CRYSTAL TRUSTEE COMPANY LIMITED, which is authorised and regulated by the Registrar of…
Read the entry → High RiskCrystaltradeinvestment
On 17 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystaltradeinvestment was providing financial…
Read the entry → High RiskCrytomerge
On 26 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Crytomerge was providing financial…
Read the entry → High RiskCstone Canada
On June 23, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Cstone Canada, stating that this broker…
Read the entry → High RiskCTForex
CTForex claims that CTForex LTD is registered in Saint Lucia and holds a valid trading license. While we did locate…
Read the entry → High RiskCTK Network
On Dec 16 2012, the Central Bank of Malaysia issued a warning against CTK Network that this firm may have…
Read the entry → High RiskCTmatador
On 21 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CTmatador was not entered in…
Read the entry → High RiskCTproz
BrokersView found that the domain "https://ctproz.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCTRL FX
CTRL FX claims to be operated by CTRL FX Global Limited headquartered in London and is regulated by the Financial…
Read the entry → High RiskCuarto Captital
On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Cuarto Captital to its warning list for…
Read the entry → High RiskCubo Markets
Cubo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCUC MARKETS
CUC MARKETS claims to be regulated by the US regulator National Futures Association (NFA) under an NFA ID: 0547995. However,…
Read the entry → High RiskCudrania Capital
Cudrania Capital claims to be an international pre-eminent online broker under Cudrania Group, which has operations centers in Dallas, Sydney,…
Read the entry → High RiskCuena FX
On 13 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cuena FX was providing…
Read the entry → High RiskCulture Capital
On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Culture Capital was providing…
Read the entry → High RiskCupnix
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Cupnix, believing this company might be providing…
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