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.
Fxalchemy LTD
On March 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Fxalchemy LTD, believing this company might be…
Read the entry → High Riskfxalpha.com
On Aug 21, 2025, the Financial Conduct Authority (FCA) issued a warning against fx-alpha.com , believing this company might be…
Read the entry → High RiskFxAlta
BrokersView found that the domains "https://www.fxalta.com/; https://webtrader.fx-alta.com/; https://mobtrader.fx-alta.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskFxBay
According to its website，FxBay is registered in St Vincent and the Grenadines with registration number : 25690BC2019. .However there is…
Read the entry → High RiskFxBellgain
Fx Bellgain claims to be a trustworthy broker without presenting any informations about its regulation. The lack of such important…
Read the entry → High RiskFxbinaPro
BrokersView found that the domain "http://climaxxasset.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXBinaryz LTD
BrokersView found that the domain "https://www.fxbinaryz.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFxbinas Trade Trade
On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbinas Trade Trade was…
Read the entry → High RiskFxbinastrade Trade
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbinastrade Trade is providing…
Read the entry → High RiskFXBIT INCOM
On 11 Feb 2022, the FCA issued a warning that FXBIT-INCOM has not been authorised to carry out financial services…
Read the entry → High RiskFxbit Trader
On 22 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbit Trader is providing…
Read the entry → High RiskFXBitCapital
BrokersView found that the domain "https://fxbitcapital.com/" currently turns into other website. This is widely regarded as a significant red flag.…
Read the entry → High RiskFXBITSIGNALSLTD
On 14 Apr 2022, the FCA issued a warning that FXBITSIGNALSLTD has not been authorised to carry out financial services…
Read the entry → High RiskFxBox.io
FxBox.io claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskFXBoxed
BrokersView found that the domains "https://www.fxboxed.com; https://account.fxboxed.com" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFXBTG
FXBTG claims to be a trademark of FXBTG Financial Group, a group registered in the FINTRAC with an MSB license…
Read the entry → High RiskFXBULLS
FXBULLS claims it is a reliable trading platform for different kinds of traders and displays multiple regulatory information on the…
Read the entry → High RiskFXBV
FXBV claims to be regulated by ASIC, but it’s actually not regulated by any financial regulator when we checked on…
Read the entry → High RiskFXCAP
FXCAP claims to be a global online Forex and CFD broker based in Vanuatu while presenting neither details about its…
Read the entry → High RiskFXCAPE
BrokersView found that the domain "https://fxcape.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFxCapital360
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not…
Read the entry → High RiskFXcapitalgains
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FXcapitalgains, suspecting that this company may be…
Read the entry → High RiskFxCapitalProfit
On 27 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FxCapitalProfit may be providing financial…
Read the entry → High RiskFxcapitaltrade
Fxcapitaltrade claims to be regulated in the USA, we searched the National Futures Association (NFA) by the company name Fxcapitaltrade/ADVANCETRADEIQ…
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