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.
Curion Finance
On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Curion Finance to its warning list for…
Read the entry → High RiskCurmex Capitals
Curmex Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Riskcurrencystocksfxtrades
BrokersView found that the domain "https://www.currencystocksfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCurrentcoins
BrokersView found that the domain "https://www.currentcoins.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCustodianX
On Mar 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against CustodianX, believing this company might…
Read the entry → High RiskCUSTOM TRADE
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against CUSTOM TRADE, believing this company might be…
Read the entry → High RiskCville DPC
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against Cville DPC, believing this broker might be…
Read the entry → High RiskCwintrading
BrokersView found that the domain "https://www.cwintrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCXCMarkets
We found that the domain "https://cxcmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCY Sureus
On 29 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that CY Sureus was providing financial…
Read the entry → High RiskCyber Futures
Cyber Futures is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskCYBER REX
CYBER REX claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA), the Polish Financial Supervision Authority…
Read the entry → High RiskCyberbyte
BrokersView found that the domain "https://cyberbyte.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCYBERCAPITAL
On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services…
Read the entry → High RiskCybertrustFX
On 22 Jul 2013, the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been…
Read the entry → High RiskCypher Fx Miners
BrokersView found that the domain "https://cypherfxpro.com/cypherfxpro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCyrosalnix
On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about Cyrosalnix for the lack of…
Read the entry → High RiskCz changpeng FX
BrokersView found that the domain "https://www.cz-changpengfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskD-Trading
D-Trading, also called DayTrading Scheme, at daytradingschemes.com, says it holds and manages investors' capital as their trustee and promises outstanding…
Read the entry → High RiskD.O.T. Trading
On Jun 2, 2025, the Financial Conduct Authority (FCA) issued a warning against D.O.T. Trading, believing this company might be…
Read the entry → High RiskDacha Asset Management
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dacha Asset Management, suspecting that this company…
Read the entry → High RiskDAE
According to the company’s disclosures, the only licence it claims to hold is an MSB (money services business) licence issued…
Read the entry → High RiskDaicha Iconic Markets
The platform claims to be registered in Saint Lucia, and while a matching company name was found in the Saint…
Read the entry → High RiskDaily FX Indices
The Financial Conduct Authority (FCA) issued a warning against Daily FX Indices, believing said firm is a clone of an…
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