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.
Dutch Rate
Dutch Rate claims that its website is operated by Dutch Rate Limited regustered in Belize and by the Dutch Rate…
Read the entry → High RiskDUTTFX
BrokersView found that the domain "https://www.duttfxmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDUX HOLDING
DUX HOLDING claims to be an award-winning fx broker while presenting neither details about its company office address and regulations,…
Read the entry → High RiskDuxMarket
DuxMarket claims its regulation by the US National Futures Association (NFA) under ID No. 0524124. We indeed found a matching…
Read the entry → High RiskDvanxbit
There is no any regulatory information on its website. The truth is that Dvanxbit is not under valid regulation by…
Read the entry → High RiskDWS Invest
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DWS Invest was providing…
Read the entry → High RiskDX fund
On September 20 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DX…
Read the entry → High RiskDxb FxLtd
BrokersView found the domain "https://www.dxbfxltd.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDXI
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskDXJM
DXJM claims it was founded in 2010 by a veteran management team with years of experience in the forex and…
Read the entry → High RiskDynamic Investment
BrokersView found that the domain "https://dynamicinvesment.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDYNAMIC METATRADE
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DYNAMIC METATRADE , suspecting that this company…
Read the entry → High RiskDynamicfx Trade
On 29 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dynamicfx Trade is providing…
Read the entry → High RiskDynamiq Markets
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dynamiq Markets, suspecting that this company may…
Read the entry → High RiskDynasty of Cryptos
While Dynasty of Cryptos claims to be based in the UK, there are no indications that it is registered with…
Read the entry → High RiskDynasty Trade
BrokersView found that the domain "https://dynasty-trade.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDynastyFx Global
On September 4, 2023, the Financial Conduct Authority (FCA) issued a warning against DynastyFx Global, believing this broker might be…
Read the entry → High RiskDynavex Trader
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against Dynavex Trader, believing this company might be…
Read the entry → High RiskDynexion Trade
BrokersView found that the domain "https://dynexiontrade.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE Barrel
BrokersView found that the domain "https://www.e-barrel.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE Copy Tradehub
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against E Copy Tradehub, believing this…
Read the entry → High RiskE Crypto Trade
On 10 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that E-Crypto Trade is providing…
Read the entry → High RiskE Fxtrade
E-Fxtrade claims to be a regulated and trustworthy broker and presents its business certificates from the United States on its…
Read the entry → High Riske global invests
BrokersView found that the domain "e-global-invests.xyz" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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