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.
futuretrade.ltd
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FUTURETRADE LTD to its warning list for…
Read the entry → High RiskFUTUREWISEHUB
On 7th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FUTUREWISEHUB, believing this company might…
Read the entry → High RiskFVP Trade
FVP Trade claims to be registered in the BVI (Registration number: 1958626) and regulated by the FINTRAC (MSB License No:…
Read the entry → High RiskFX ALBA
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskFX Auto Trade Max
BrokersView found that the domain "https://fxautotrademax.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFx Automated Bot Trading
On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Automated Bot Trading, believing this broker…
Read the entry → High RiskFx Binary Option
Fx Binary Option claims that it is regulated by the Financial Services Commission (FSC) of Mauritius under the company name…
Read the entry → High RiskFX CAPITAL
BrokersView found that the domain "https://fx-capital.co.uk/index-2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFx Capitalindex
BrokersView found that the domain "https://www.fx-capitalindex.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX CAPITALPRO
On October 10, 2024, the Financial Conduct Authority (FCA) issued a warning against FX CAPITALPRO, believing this company might be…
Read the entry → High RiskFX Cartage
According to its website, it is located in the UAE and Saint Lucia. It is worth noting that Saint Lucia…
Read the entry → High RiskFX Choice
According to its website, it is to be regulated by the Financial Services Commission of Belize (Belize FSC). Upon investigation,…
Read the entry → High RiskFX Citizen
FX Citizen claims to be regulated by VFSC, but currently it's actually not regulated by any financial regulator when we…
Read the entry → High RiskFX CMB
BrokersView found that the domain "https://www.fxcmb.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX COINTRADE
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FX COINTRADE, believing this company might be…
Read the entry → High RiskFX CRYP LAND
On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX CRYP LAND was…
Read the entry → High RiskFX Crypto Experts
On 22 April 2022, the Belize Financial Services Commission (Belize FSC) issued a warning that FX Crypto Experts is not…
Read the entry → High RiskFX CRYPTO GAIN
BrokersView found that the domain "https://fxcryptogain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Crypto Tradings
FX Crypto Tradings claims to be an Australia-based Forex broker, but we found it is not registered with Australian Business…
Read the entry → High RiskFX CTRUM
FX CTRUM claims to be licensed by multiple reputable regulators, including Australian Securities & Investments Commission(ASIC) , Financial Conduct Authority…
Read the entry → High RiskFx Cycle Trader Ltd
On 20 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Cycle Trader Ltd…
Read the entry → High RiskFX Digital
On Jan 23, 2025, the Financial Conduct Authority (FCA) flagged FX Digital, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/fx-digital-fx-digitalcom-clone-fca-authorised-firm
Read the entry → High RiskFx Edge Prime Pro
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Fx Edge Prime Pro for the lack…
Read the entry → High RiskFX ELITETRADING
BrokersView found that the domain "https://www.fx-elitetrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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