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.
MondFX
According to its website, it is regulated by Saint Lucia and its address is in the UAE. It is worth…
Read the entry → High RiskMondial Investment LTD
On 25 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mondial Investment LTD was…
Read the entry → High RiskMondialFx
BrokersView found the domain "https://www.mondialfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMoneraCap
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added MoneraCap to its warning list for providing…
Read the entry → High RiskMonetio
BrokersView found that the domains "https://monetio.io/; https://www.monetio.io/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMonetizeer
BrokersView found that the domain "https://www.monetizeer.top/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMonex EU Group
BrokersView found that the domain "https://www.monexeugroup.com/Home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMonex Markets
Monex Markets claims to be registered in the UK. However, while we did find a probably matching result in the…
Read the entry → High RiskMonexo Capital
Monexo Capital discloses no valid regulatory information, claiming only a registration in Georgia. The primary financial regulator which oversees forex…
Read the entry → High RiskMoney Forex
Money Forex claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskMoney Management Key
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskMoney Markets International
Money Market International claims to be a regulated broker under regulation of the Central Bank of Ireland (CBI). We searched…
Read the entry → High RiskMoney Wave
Money Wave claims to be a licensed trading platform but fails to provide any specific information about its regulatory status.…
Read the entry → High RiskMONEYBALLFX
BrokersView found that the domain "https://moneyballfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMoneyProX
MoneyProX claims to be operated by Flamingo Clearing House Ltd and regulated by the MWALI International Services Authority (MISA) .…
Read the entry → High RiskMONEYTT
Contrary to its attempts to establish a credible presence, MONEYTT fails to provide any licensing information to substantiate its legitimacy…
Read the entry → High RiskMonfex
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskMonix Limited
On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be…
Read the entry → High RiskMonolux Trade Group
BrokersView found that the domain "https://luxtradegroup.de/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMonovex
On November 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Monovex, suspecting that this company may be…
Read the entry → High RiskMonstrade
Monstrade claims to be owned and operated by Monstrade Dooel Skopje, is an international broker located in North Macedonia, which…
Read the entry → High RiskMontana Trading
On August 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Montana Trading, believing this broker might be…
Read the entry → High RiskMontaris AG
Montaris AG (montaris-ag.com) presents itself as a Zurich wealth manager since 2010, offering fixed deposits at 3.7% with guaranteed rates…
Read the entry → High RiskMonte Verde
On June 13, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against Monte Verde, suspecting that it is…
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