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.
Market2cap
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Market2cap to its warning list as a…
Read the entry → High RiskMarket2Trade
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Market2Trade to warning list for it being…
Read the entry → High RiskMARKET4S
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added MARKET4S to its warning list for…
Read the entry → High RiskMarketforetrading
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Marketforetrading, believing this company might be providing…
Read the entry → High RiskMarketfxchoice
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Marketfxchoice, believing this company might be providing…
Read the entry → High RiskMarketFXM
On 7 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MarketFXM is providing financial…
Read the entry → High RiskMarketHouse
On August 10, 2023, the Ontario Securities Commission (OSC) issued a warning against MarketHouse, stating that this broker is not…
Read the entry → High RiskMarketindex Exchange
BrokersView found that the domain "https://www.marketindex-exchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarketingfxtrade
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Marketingfxtrade, suspecting that this company may be…
Read the entry → High RiskMarketltd.co
There is no any regulatory information on its website. The truth is that Marketltd.co is not under valid regulation by…
Read the entry → High Riskmarketmakers.cc
On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone…
Read the entry → High RiskMarketNest
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against MarketNest, believing this company might be providing…
Read the entry → High RiskMarketPulse FX
MarketPulse FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskMarketrocks
Marketrocks claims to be operated by Capital Edge Ltd, which was previously regulated by the MWALI International Services Authority (MISA)…
Read the entry → High RiskMARKETS ADV
BrokersView found that the domain "https://marketsadvgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarkets Bank
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading…
Read the entry → High RiskMarkets Expert
On 12 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Markets Expert is not entered…
Read the entry → High RiskMarkets Octa
On 17 June 2022, the Cyprus Securities and Exchange Comission (CySEC) issued a warning that Markets Octa is not authorized…
Read the entry → High RiskMarkets Phantom
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Markets Phantom, believing this company might be…
Read the entry → High RiskMarkets Pick
Markets Pick, at marketspick.com, is an Arabic-language site that calls itself a licensed trading company and shows a badge reading…
Read the entry → High RiskMarkets Trading Ltd
On 1 November, 2024, the Financial Conduct Authority (FCA) issued a warning against Markets Trading Ltd, believing this company might…
Read the entry → High RiskMarkets.fm
BrokersView found the domain "https://markets.fm/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMarketsCo
According to the telephone number +44 provided, we know that the area code is the UK area code. Upon investigation,…
Read the entry → High RiskMarketsInvest
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that MarketsInvest was providing financial services…
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