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.
Fake HTFX
Fake HTFX is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskFake IC Market Limited
BrokersView found that the domain "https://vip-marketsb.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake IFC Markets
BrokersView found that the domain "https://www.ifcheck.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Kudos Capital Management
On July 13, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fake Kudos Capital Management, stating…
Read the entry → High RiskFake M4 Markets
BrokersView found that the domain "https://m4markets.us/;https://www.m4marketsfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake OANDA
Fake OANDA claims to be obtained licenses in the U.S, Canada, and Australia, we have found three OANDA-compliant companies in…
Read the entry → High RiskFake Silverlion
The Hong Kong Securities and Futures Commission (SFC) issued a warning against the Fake Silverlion, stating that the webiste "…
Read the entry → High RiskFake SohoMarkets
BrokersView found that the domain "https://www.soho-markets.com;https://www.sohomarkets.com/sc/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Spreadex
On 22 September 2023, the Securities and Futures Commission (FSC) issued a warning that Spreadex was providing financial services or…
Read the entry → High RiskFake SuperForex
Fake SuperForex uses the same logo and website design as SuperForex, but the domain name is different. The first screenshot…
Read the entry → High RiskFake TFI Markets
The Federal Financial Supervisory Authority (BaFin) in Germany issued a warning against Fake TFI Markets on March 7th, 2023, saying…
Read the entry → High RiskFake Tickmill
BrokersView found that the domain "https://www.tick-mill.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Trade Nation
BrokersView found that the domain "https://tradenationfxs.com/;https://pc.tradenationfx.cc/;https://www.tradenaus.com/;https://www.tradenationltd.com/;https://www.tradesnation.co.uk/;https://tradenation.ltd/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake WEEX
This website is an imposter, unauthorizedly using a logo and trade name identical to the authentic WEEX Exchange. In fact,…
Read the entry → High RiskFake XM
BrokersView has found two websites "https://fxglobalxm.com/" and "https://www.forexglobalxm.com/zh" presented to be the regulated XM. But after we checked with the…
Read the entry → High RiskFake ZFX
According to its website, it registered in Cayman Islands is the holding company of Zeal Capital Market Limited PTY LTD,…
Read the entry → High RiskFake Zijing Capital
BrokersView found that the domain "https://www.zjcapital-hk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFALCON DIGITAL HOLDINGS
BrokersView found that the domain "https://falcondigitalholdings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFalconCM
On August 9, 2023, the Financial Conduct Authority (FCA) issued its first warning against FalconCM and cautioned the public about…
Read the entry → High RiskFalconglob
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Falconglob, suspecting that this company may be…
Read the entry → High RiskFALCONVEST
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FALCONVEST, suspecting that this company may be…
Read the entry → High RiskFame Markets
Fame Markets previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA)…
Read the entry → High RiskFAN HUA GROUP
BrokersView found that the domain "http://www.fanhuagroup.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFantom Investment
BrokersView found that the domain "https://ftminvests.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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