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.
FX EMPIRE (aka FX EMPIRE INVEST)
On 27 Jun, 2024, the Financial Conduct Authority (FCA) issued a warning against FX EMPIRE (aka FX EMPIRE INVEST), believing…
Read the entry → High RiskFX EXCHANGETRADE
On 7 Apr 2022, the FCA issued a warning that FX-EXCHANGETRADE has not been authorised to carry out financial services…
Read the entry → High RiskFx Expert Trade
On 18 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Expert Trade is…
Read the entry → High RiskFX FLAT BANK
BrokersView found that the domain "https://fx-flat.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX FUTURE
On December 20, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issued a warning against FX FUTURE ( https://fxfuture.co/ ),…
Read the entry → High RiskFX Future Trade
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FX Future Trade, believing this…
Read the entry → High RiskFX Future Trading
On 8 February 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that FX Future…
Read the entry → High RiskFx Gblobal Td
On May 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Gblobal Td, believing this broker might…
Read the entry → High RiskFx GlobalMarkets
On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website marketglobalfx.com, stating that the financial…
Read the entry → High RiskFX HUBS
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX HUBS was providing…
Read the entry → High RiskFX INFINITY
On December 2, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added FX INFINITY to its warning list…
Read the entry → High RiskFX INFINITYTRADE
On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX INFINITYTRADE was providing…
Read the entry → High RiskFX Invest Global
BrokersView found that the domain "https://www.fxinvestglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Invest Option
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FX Invest Option, suspecting that this company…
Read the entry → High RiskFX INVESTMENT CAPITAL GROW
On August 30 2024, the Financial Conduct Authority (FCA) issued a warning against FX INVESTMENT CAPITAL GROW, believing this company…
Read the entry → High RiskFX INVESTMENT MINER
On 29 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX INVESTMENT MINER was…
Read the entry → High RiskFX leader
BrokersView found that FX-leader has currently not been regulated or overseen by any financial regulators. That means investors' funds in…
Read the entry → High RiskFx Lifestyle Trade
The Financial Conduct Authority (FCA) issued a warning against Fx Lifestyle Trade on Mar 13, 2023 after finding this broker…
Read the entry → High RiskFX Margine
BrokersView found that the domain "https://fxmargine.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFx Markets
FX Markets claims that it is a group of companies which include First Prudential Markets Pty Ltd, an ASIC regulated…
Read the entry → High RiskFX Markets Limited
On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Markets Limited was…
Read the entry → High RiskFX Markets Xchange
On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that FX Markets Xchange was providing financial services…
Read the entry → High RiskFX MONSTERS
On 31 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX MONSTERS was providing…
Read the entry → High RiskFx MultiTrades
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx MultiTrades was providing…
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