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.
Fusion Trade
BrokersView found that the domain "https://fusiontrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFusion Trade 247
BrokersView found that the domain "https://fusiontrade24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFusion XO
On January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against fusion-xo.net, identifying it as a clone of…
Read the entry → High RiskFusion4Markets LTD
On June 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it…
Read the entry → High RiskFusionLots
On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots (https://fusionlots.com;https://platform.fusionlots-techp.com) to its warning list for…
Read the entry → High RiskFuslonFx
On June 9, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered FuslonFx's website to be blacked out since it…
Read the entry → High RiskFutai International Investment
Futai International Investment claims to be authorized and regulated by the Australian Securities & Investments Commission (ASIC). However, we did…
Read the entry → High RiskFUTURAWM LTD
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list…
Read the entry → High RiskFuturBTC
The website of FuturBTC was first registered in March 2023. This young platform doesn't provide any information about its operator…
Read the entry → High RiskFuture AU
Future AU’s website provides no regulatory disclosures, only claims that it was registered in Cyprus and Switzerland. We searched the…
Read the entry → High RiskFUTURE EARNERS
On March 6, 2024, the Financial Conduct Authority (FCA) issued a warning against FUTURE EARNERS, identifying it as an unauthorized…
Read the entry → High RiskFuture Flare Finance
BrokersView found that the domain "https://futureflarefinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFuture Fx
Future Fx claims to be operated by Future Management Systems LIMITED, a Saint Lucia-based company overseen by the Saint Lucia…
Read the entry → High RiskFuture Invest Limited
On 29 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Future Invest…
Read the entry → High RiskFuture Solutions
Future Solutions ’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskFuture Trade Indojaya Sdn Bhd
On 27 Sep 2012, the Central Bank of Malaysia issued a warning against Future Trade Indojaya Sdn Bhd that this…
Read the entry → High RiskFuture Trades X
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Future Trades X, believing this…
Read the entry → High RiskFuture Wealth FX
On July 10th, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Future Wealth FX, believing that Future…
Read the entry → High RiskFutureFund
FutureFund does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskFutureFX
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskFutureFXM
According to its website, it is located in the United Kingdom and provides investment and trading services in financial derivatives…
Read the entry → High RiskFutureInvest
BrokersView found that the domain "https://futureinvest.me/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFutureOptions
FutureOptions exhibits a trait common to scammers: it lacks essential information about its actual operator and regulatory status. This absence…
Read the entry → High RiskFutures-Pro
Futures-Pro, at futures-trade.cm, is a crypto exchange laid out like a phone app, with deposit, withdraw, IEO, staking and futures…
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