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.
Mishov Forex
Mishov Forex claims to be operated by Mishov Markets Ltd. and states it has offices in several locations, including the…
Read the entry → High RiskMishov Markets
Mishov Markets claims to be registered in Saint Lucia. While we did find a registration for Mishov Markets Ltd. in…
Read the entry → High RiskMisMarkets
MisMarkets is a trading name of International Market Connect LLC, which claims to be registered in Financial Services Authority (FSA)…
Read the entry → High RiskMISSION FX CLUB
On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MISSION FX CLUB was…
Read the entry → High RiskMIT (Market Intelligence Team)
On 28 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that MIT (Market Intelligence Team) is…
Read the entry → High RiskMIVOLIS PRIME LIMITED
MIVOLIS PRIME LIMITED claims to be an advanced and International trading platform while presenting neither details about its regulations nor…
Read the entry → High RiskMixfinancing
On 22 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Mixfinancing did not have authorisation…
Read the entry → High RiskMjolnex
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Mjolnex, for lacking the required authorization.…
Read the entry → High RiskMKFX24
BrokersView found that the domain "https://mkfx24.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMKI Investment
MKI Investment does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskMKT Investing
MKT Investing claims to be regulated by the Financial Services Regulatory Authority (FSRA) and the Cyprus Securities and Exchange Commission…
Read the entry → High RiskMLX Trading
MLX Trading is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskMoa Markets
Moa Markets claims to be a licensed broker under regulation of the New Zealand Financial Markets Authority (FMA). We searched…
Read the entry → High RiskMobatrade
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Mobatrade to its warning list as a…
Read the entry → High RiskMobis Invest
On Sept 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Mobis Invest , believing this…
Read the entry → High RiskModen Markets
Moden Markets claims to be a regulated broker under double regulation including the Financial Commission (FinaCom) and the United States…
Read the entry → High RiskModern Experts Pro
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Modern Experts Pro, suspecting that this company…
Read the entry → High RiskMOHD AZIM GENERAL TRADING
Mohd Azim General Trading LTD claims to be registered in Saint Lucia under license number 2023-00245, which is committed to…
Read the entry → High RiskMOKENT
MOKENT claims to be registered in the Cayman Islands, but it fails to demonstrate any licence-related credentials. We searched for…
Read the entry → High RiskMokFX Global
MokFX Global claims to be a regulated broker under double regulation including the Financial Transactions and Reports Analysis Centre of…
Read the entry → High RiskMomentum Pro Capitals
BrokersView found that the domain "momentumprocap.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMon fex
It claims to be a reliable broker, but does not display any valid regulatory information on its website for inquiry,…
Read the entry → High RiskMonaCasse
On Aug 13, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against MonaCasse for the lack of the…
Read the entry → High RiskMonafoli
On 6 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Monafoli may be providing…
Read the entry →