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.
EXITOSOFX
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EXITOSOFX was providing financial…
Read the entry → High RiskExivara24 Limited
On Nov 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Exivara24 Limited for the lack of…
Read the entry → High RiskEXMA TRADING
The website of EXMA TRADING is currently unavailable. The claimed registration number 961LLC2021 issued by the Financial Services Authority of…
Read the entry → High RiskExMarkets
There is no any regulatory information on its website. This broker locates in Lithuania, but we don't find the correct…
Read the entry → High RiskExnova
Exnova claims to be operated by Digital Smart LLC, allegedly registered in Nevis. However, our investigation found no valid licensing…
Read the entry → High RiskExo Capitals
Exo Capitals claims to operate under the name Exo Capitals Ltd and states that it is authorized by several well-known…
Read the entry → High RiskEXO Markets
EXO Markets claims to be operated by EXO MARKETS (Pty) Ltd, which is authorized by the Financial Services Conduct Authority…
Read the entry → High RiskExobit
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskExodus Movement Inc
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exodus Movement, Inc was…
Read the entry → High RiskEXODUS TRADING AI
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against EXODUS TRADING AI, believing this company might…
Read the entry → High RiskExodusAI
On Feb 17, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding ExodusAI, suspecting that this company may be…
Read the entry → High Riskexodusorbitalinvest.ltd
BrokersView found that the domain "https://www.exodusorbitalinvest.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEXolid
EXolid claimed to be under the supervision of the regulatory agency，According to its website, the company is located in UK.…
Read the entry → High RiskExoon FXmarket
There is no any regulatory information on its website. The truth is that Exoon FXmarket is not under valid regulation…
Read the entry → High RiskExopip
BrokersView found that the domain "https://exopip.net/;https://www.exopip.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExor Company
On 16 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Exor Company were not…
Read the entry → High RiskExorfxstrade
BrokersView found that the domain "https://www.exorfxstrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExorwallet
BrokersView found that the domain "https://www.exorwallet.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExotic FX
Exotic FX, despite claiming to provide services for forex trading, is not properly licensed. It only relies on an alleged…
Read the entry → High RiskEXOTRADEFX
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against EXOTRADEFX, believing this broker might be providing…
Read the entry → High RiskExpattradings
Expattradings claims to be licensed and regulated by Financial Services Commission(FSC) in Belize, be specialized in Forex and Binary Trading…
Read the entry → High RiskEXPECTA
On 21 Dec 2022, the Securities And Futures Commission (SFC) of Hongkong issued a warning that EXPECTA was a suspicious…
Read the entry → High RiskExpeditebricsfx
On December 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Expeditebricsfx, believing this broker might be providing…
Read the entry → High RiskEXPEDITEFINANCIALFX
BrokersView found that the domain "https://www.expeditefinancialfx.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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