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.
Morpher
While Morpher states on its website that it is registered and established in Vienna, Austria, it does not disclose any…
Read the entry → High RiskMorris Capitals (Switzerland) AG
On June 16, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Morris Capitals (Switzerland) AG, stating…
Read the entry → High RiskMorscapital
According to its website, Morscapital claims to be incorporated in Seychelles, but upon investigation, there is no matching information was…
Read the entry → High RiskMortalFx
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MortalFx was providing financial…
Read the entry → High RiskMortimer Investment
On 8 January 2024, the Monetary Authority of Singapore (MAS) issued a warning that Mortimer Investment was providing financial services…
Read the entry → High RiskMOT Capital
MOT Capital does not display any verifiable regulatory information on its platform. It only claims to be based in Mongolia.…
Read the entry → High RiskMOT Forex
According to its website, it claims regulated by the Financial Regulatory Commission (FRC). Upon investigation, no matching information was found…
Read the entry → High RiskMotion Markets
On 27 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that Motion Markets was not registered to…
Read the entry → High RiskMoxium
There is no any regulatory information on its website. The truth is that Moxium is not under valid regulation by…
Read the entry → High RiskMOYA Markets
MOYA Markets claims to operate under MOYA MARKETS LTD, which is registered in Saint Lucia. While we can confirm that…
Read the entry → High RiskMPK Trading Limited
BrokersView found that the domain "https://mpkonlinetrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMplusFX
MplusFX claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskMRG Mega Berjangka
MRG Mega Berjangka is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskMRX CAPITAL
On Oct 13, 2025, the National Securities Market Commission (CNMV) issued a warning against MRX CAPITAL, believing this company might…
Read the entry → High RiskMrxbit
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 RiskMRY Capital
BrokersView found that the domain "https://mrycapitalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMS Hipex
MS Hipex asserts that it is licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 039/11. However,…
Read the entry → High RiskMsamexfx
Msamexfx claims on its website that in 2025 it “secured an offshore license from Mauritius to expand global operations.” However,…
Read the entry → High RiskMSFG
MSFG claims to be a fully regulated broker without presenting any details of its regulation. The lack of such important…
Read the entry → High RiskMSG
MSG claims to be operated by Master Select Group Vanuatu Limited (Registration No. 700238), which is registered in Vanuatu. We…
Read the entry → High RiskMSP
BrokersView found that the domain "https://www.msp-lmtd.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMSquare
BrokersView found that the domain "msqrtrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMT GESTION
BrokersView found that the domain "mt4gestion.com" is for sale. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMT4 Markets
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered MT4 Markets to be blacked out since it…
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