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.
FDLDigital
On March 5, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
Read the entry → High RiskFE Securities Limited
On Feb 9, 2026, the Securities And Futures Commission(SFC) issued a warning against FE Securities Limited, believing this company might…
Read the entry → High RiskFedshares
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fedshares, suspecting that this company may be…
Read the entry → High RiskFelix Markets
On February 5, 2025, the Financial Conduct Authority (FCA) issued a warning against Felix Markets, believing this company might be…
Read the entry → High RiskFendatrade
BrokersView found the domain "https://fendatrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFenix Funds
The UK’s Financial Conduct Authority (FCA) blacklisted Fenix Funds as a scam, saying that the broker is targeting people in…
Read the entry → High RiskFenxa Stake
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fenxa Stake, suspecting that this company may…
Read the entry → High RiskFenzoFx
Although FenzoFx presents itself as a secure trading platform, it fails to provide the most basic regulatory credentials required of…
Read the entry → High RiskFergatex
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Fergatex was providing financial…
Read the entry → High RiskFERGOFX
On 5 Apr 2022, the FCA issued a warning that FERGOFX has not been authorised to carry out financial services…
Read the entry → High RiskFERNRISE
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against FERNRISE, believing this company might be…
Read the entry → High Riskfernrisecapital.live
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding fernrisecapital.live, suspecting that this company may be…
Read the entry → High RiskFero Markets
Fero Markets claims to be the trading name of Fero Markets Limited, a company supposedly incorporated and registered in St.…
Read the entry → High RiskFerratumCapital
On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against PARITY GROUP LLC/FerratumCapital for not being…
Read the entry → High RiskFerri Trade
BrokersView found that the domain "https://ferritrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFewaTRADE
FewaTRADE claims to be a licensed and award-winning broker while not presenting any details of its regulation. Lacking regulatory information…
Read the entry → High RiskFexoglobal
On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Fexoglobal, believing this company might be providing…
Read the entry → High RiskFexsi
According to its website, it claims to be registered in the Comoros. Upon investigation, no matching information was found in…
Read the entry → High RiskFFC MARKET
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FFC MARKET was providing…
Read the entry → High RiskFFGC
On 9 Mar 2022, the FCA issued a warning that FFGC has not been authorised to carry out financial services…
Read the entry → High RiskFGMarkets
FGMarkets claims to be a registered brand of Glastrox Trade Ltd, a licensed Investment Firm regulated by the Marshall Islands…
Read the entry → High RiskFGT Pro
FGT Pro presents itself as a forex trading platform and advertises an extremely high leverage of up to 1:5000. While…
Read the entry → High RiskFiatfx Global
BrokersView found that the domain "https://fiat-global.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFiatVisions
On 7 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FiatVisions is providing financial…
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