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.
Marketspots
BrokersView found Marketspots is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskMarketstockgain
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Marketstockgain, suspecting that this company may be…
Read the entry → High RiskMarketStocks24
BrokersView found that the domain "https://marketstocks24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarketsTradeFX
BrokersView found that the domain "https://marketstradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskmarketstradeltd.com
On December 2, 2024, the Financial Conduct Authority (FCA) issued a warning against marketstradeltd.com, identifying this company as a clone…
Read the entry → High RiskMarketsVIP
On 20 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Markets VIP, believing this company…
Read the entry → High RiskMarketswind
On December 31, 2024, the Financial Conduct Authority (FCA) issued a warning against Marketswind, believing this company might be providing…
Read the entry → High RiskMarketsxo
On 2 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that Marketsxo is not registered to trade…
Read the entry → High Riskmarketsxp
On 8 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that marketsxp was providing financial…
Read the entry → High RiskMarlPark
On 27 July 2022, the United Kingdom Financial Authoritiy (UK FCA) issued a warning that MarlPark is providing financial services…
Read the entry → High RiskMars Tech Limited
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Mars Tech Limited to its warning list,…
Read the entry → High RiskMartyn Service
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Martyn Service was a fraudulent online…
Read the entry → High RiskMarverickfx
According to its website, it claims to be a reliable trader, but it does not display any valid regulatory information…
Read the entry → High RiskMarvexTrader 7.2 Core
On Aug 4, 2025, the Financial Conduct Authority (FCA) issued a warning against MarvexTrader 7.2 Core, believing this company might…
Read the entry → High RiskMasari Capital
Masari Capital's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskMashhcw
Mashhcw, at mashhcw.com, trades under the name Mashclick and poses as an app-marketing agency; it previously operated at mashclick.com. Its…
Read the entry → High RiskMASS
MASS claims to be owned and operated by MASS Global Limited, a regulated broker in the US by two financial…
Read the entry → High RiskMASSIVE EARNING INCOME
On July 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against MASSIVE EARNING INCOME, believing this company might…
Read the entry → High RiskMassivesignalfx
BrokersView found that the domain "https://massivesignalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaster Binary
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskMaster Door FX
We found that the domain "https://masterdoorfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMASTER FX OPTIONS
BrokersView found that the domain "https://masterfx-options.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaster fxtrade
Master-fxtrade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskMaster Trading Binary
BrokersView found that the domain "https://mastertrading-binary.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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