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.
FTMO PipsPRO
According to its website，FTMO PipsPRO is located in UK,and it claims regulated by the regulators.However there is no matching information…
Read the entry → High RiskFTMX Global
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskFTSFX
On 12 July 2022, the Hongkong Securities and Futures Commission (SFC) warned public that FTSFX is a suspicious broker. You…
Read the entry → High RiskFTX
BrokersView found the domain "https://www.ftxxzz.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFTX Trades
There is no any regulatory information on its website. The truth is that FTX Trades is not under valid regulation…
Read the entry → High RiskFulbright Securities Limited
The Financial Conduct Authority (FCA) issued a warning against Fulbright Securities Limited on March 7th, 2023 after finding this broker…
Read the entry → High RiskFull Options Trade
Full Options Trade claims to be regulated by Belize FSC. Since we don't find the correct information on regulatory institution…
Read the entry → High RiskFullerton Markets
In 2021, The Securities Commission Malaysia (SC) issued a warning against Fullerton Markets International Limited that this firm may possibly…
Read the entry → High RiskFullwin Global
BrokersView found that the domain "fullwinfx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFultonFxLtd
BrokersView found that the domain "https://fultonfxltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFUN (UK) Ltd
BrokersView found that the domain "https://www.introsaas.com/about" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFunda Markets
An investigation into Funda Markets reveals that its claims of regulatory oversight are unsubstantiated. Although the firm displays an NFA…
Read the entry → High RiskFunderpro
According to its website, it claims to be registered in both Saint Lucia and Malta. As is well known, the…
Read the entry → High RiskFundex NFT
The UK Financial Conduct Authority (FCA) issued a warning against Fundex NFT on Mar 22, 2023, revealing that this firm…
Read the entry → High RiskFundexCapitals
BrokersView found that the domain "https://fundex-capital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFundiza
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Fundiza to its warning list as a…
Read the entry → High RiskFUNDRISE GLOBAL
BrokersView found the domain "https://fundrise-globalinvest.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFundsProMax
There is no any regulatory information on its website. The truth is that FundsProMax is not under valid regulation by…
Read the entry → High RiskFUNDSTRADEFX
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against FUNDSTRADEFX, believing this broker might be providing…
Read the entry → High RiskFUNDSWELL LIMITED
BrokersView found that the domain "https://fundswelllimited.org/ " is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFundzo
On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Fundzo may be providing financial…
Read the entry → High RiskFurion Global
BrokersView found Furion Global is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskFusion Capital Investment
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fusion Capital Investment, suspecting that this company…
Read the entry → High RiskFUSION FINANCE
On March 19, 2025, the Financial Conduct Authority (FCA) issued a warning against FUSION FINANCE for the lack of the…
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