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.
Jecbit Finance Limited
On September 18, 2023, the New Zealand Financial Markets Authority (FMA) issued a warning against Jecbit Finance Limited, stating that…
Read the entry → High RiskJEK TRADE
On 16 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that JEK TRADE was providing…
Read the entry → High RiskJertin Group Limited
Jertin Group Limited claims to be a global provider of financial products trading services and strictly regulated while not mentioning…
Read the entry → High RiskJet Trade Markets
According to its website，Jet Trade Markets claims to be regulated by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines(SVG…
Read the entry → High RiskJetafx
Jetafx (Jeta Fx Limited) claims to be a regulated ECN/STP broker together with offices in Dubai and Saint Lucia, offering…
Read the entry → High RiskJetaxTrade
On July 10, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added JetaxTrade to warning list for it being…
Read the entry → High RiskJetForex
BrokersView found that the domain "http://www.jetforexinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJetOnyxLegacy
On July 10, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against JetOnyxLegacy, believing this company…
Read the entry → High RiskJetvix
According to our previous investigation, Jetvix claimes to be only registered with the Saint Vincent FSA and never held any…
Read the entry → High RiskJewel Markets
Jewel Markets' website fails to provide any verifiable information regarding regulatory status and merely states that its operational company, Jewel…
Read the entry → High RiskJFD Trade
On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added JFD Trade to its warning list, stating it…
Read the entry → High RiskJHCwcb
BrokersView found that the domain "jhcwcb.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJIAS
JIAS claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskJicek
On Jan 08, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Jicek, suspecting that this company may be…
Read the entry → High RiskJifuMarketTrades
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding JifuMarketTrades, suspecting that this company may be…
Read the entry → High RiskJINKRA
JINKRA claims to be a fully registered firm with registration in the Companies House of the United Kingdom (CH) under…
Read the entry → High RiskJinlong Zhihui
Jinlong said it was regulated by the National Futures Association (NFA) of the United States, but Brokersview found that the…
Read the entry → High RiskJK Analytics
JK Analytics claims to be a financial service provider located in the UK, which provides Forex, CFDs, Stocks, Commodities and…
Read the entry → High RiskJKE
JKE claims it is the trading brand of JKE INTERNATIONAL LIMITED, a company established in the United Kingdom. As per…
Read the entry → High RiskJLLA GROUP
JLLA GROUP claims it is a trading name of JLLA Holding Group Ltd, which is regulated by the St. Vincent…
Read the entry → High RiskJLT
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against JLT, believing this company might be…
Read the entry → High RiskJM Financial
JM Financial claims to be operated by JM Financial Services Co., allegedly authorized by the Ministry of Commerce in the…
Read the entry → High RiskJMP Capitals
On 28 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that JMP Capitals was providing financial services…
Read the entry → High RiskJMTrade
JMTrade claims to be licensed and authorized by the Ministry of Commerce in the State of Kuwait. However, this authority…
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