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.
FREE TRADE CFD
BrokersView found that the domain "https://free-tradecfd.com/?lang=en;https://client.free-tradecfd.com/registration.php" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFREEDOM FINANCE PLC
On 28 August 2023, the Securities Commission of The Bahamas (SCB) issued a warning that FREEDOM FINANCE PLC was providing…
Read the entry → High RiskFreedom Finances
BrokersView found the domain "https://freedom-fin.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFreedomFX EU
BrokersView found that the domain "https://freedomfxgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFreeFxTrade
FreeFxTrade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskFreserves
On 8 January 2021, the Cyprus Securities and Exchange Commission (CySEC) informed investor that the website financereserve.com do not belong…
Read the entry → High RiskFret Forex Trading
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fret Forex Tradingto its warning list, stating…
Read the entry → High RiskFreyr
Except its email address, Freyr’s contact information including phone and address is currently not available. Besides, there is no more…
Read the entry → High RiskFRFX
FRFX claims to be owned and operated by FLOURISI LIMITED, a company authorized and regulated by the US National Futures…
Read the entry → High RiskFridhem Asset
Fridhem Asset, using the name Fridhem Asset Management AB, at fridhemasset.com, asks visitors to trust it with their money and…
Read the entry → High RiskFront Management
On 17 Feb 2023, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Front Management did not have…
Read the entry → High RiskFRTC.NET LIMITED
FRTC.NET LIMITED claims it is the world's leading online trading broker and was founded in 2018. But when we checked…
Read the entry → High RiskFRX MARKETS
On 7 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FRX Markets is providing…
Read the entry → High RiskFRXE
There is no any regulatory information on its website. The truth is that FRXE is not under valid regulation by…
Read the entry → High RiskFSC Options
On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against FSC Options, believing this broker might be…
Read the entry → High RiskFSDS Global
FSDS Global claims that it is regulated by NFA under the license number 0547899. When we searched on the NFA…
Read the entry → High RiskFSM Markets
FSM Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskFT Group
On March 5, 2024, the Financial Conduct Authority (FCA) issued a warning against FT Group, believing this company might be…
Read the entry → High RiskFT Markets
FT Markets used to claim its regulation by the Seychelles Financial Services Authority (Seychelles FSA), but we found that its…
Read the entry → High RiskFTC
BrokersView found that the domain "http://ftcorp.net/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFTFX Financial Trading
On 28 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FTFX Financial Trading was…
Read the entry → High RiskFTK
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against FTK for the lack of the…
Read the entry → High RiskFTM Trade
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that FTM Trade was a fraudulent online…
Read the entry → High RiskFTMO
FTMO claims to be a reliable broker without presenting any information about its regulation. The lack of such important information…
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