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.
MyOmegaPro
On 28 Mar 2022, the CNMV issued a warning that MyOmegaPro has not been authorised to provide investment services, you…
Read the entry → High RiskMyProfitLive
On 1 September 2023, the Ontario Securities Commission (OSC) issued a warning that MyProfitLive was providing financial services or products…
Read the entry → High RiskMyrofinance
Myrofinance claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskMyrtle
Myrtle's website provides no verifiable regulatory disclosures, only listing an Iraqi phone number and registered address. However, to the best…
Read the entry → High RiskMySteel UK
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against MySteel UK, believing this broker might be…
Read the entry → High RiskMyTradeFx
On 9 Mar 2022, the FCA issued a warning that MyTradeFx has not been authorised to carry out financial services…
Read the entry → High RiskMyTradeMate
BrokersView found that the domain "https://www.mytrademate.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskN1CM
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added N1CM to its warning list for providing…
Read the entry → High RiskNAB Crypto
BrokersView found the domain "https://nabcrypto.io/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskNAJM Capital
NAJM Capital claims to be registered in Cyprus and provides a local address and contact phone number. However, upon checking…
Read the entry → High RiskNajwan Islamic
BrokersView found that the domain "https://najwanislamic.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNalvurikenz
Nalvurikenz, at nalvurikenz.com, calls itself the official AI trading platform for the United States and promises a fully autonomous trading…
Read the entry → High RiskNAMH Global
NAMH Global states that it operates under NAMH Global Ltd, registered in Saint Lucia. While our checks confirm the existence…
Read the entry → High RiskNanoquix
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Nanoquix, believing this company might be providing…
Read the entry → High RiskNANOVESTOR
BrokersView found that the domain "https://nanovestorplc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNAQ
According to its website, it is located in Italy. Upon investigation, no matching information was found in the Commissione Nazionale…
Read the entry → High RiskNARDO
NARDO claims to be owned and operated by NARDO GLOBAL LIMITED, a regulated broker in the US by two financial…
Read the entry → High RiskNARISTECH CORP
BrokersView found that the domain "https://naristech.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNarsq
The Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list. It states that Narsq's…
Read the entry → High RiskNasdaq Dubai
BrokersView found that the domain "https://www.nasesdubait.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNasdoxFX
BrokersView found that the domain "https://nasdoxfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNation FX
Nation FX does not disclose any regulatory licenses or official supervision information. The company only states that it is registered…
Read the entry → High RiskNation Traders
According to its website, it claims to be registered in St. Vincent and the United Kingdom. Upon investigation, no matching…
Read the entry → High RiskNational Trade Center
On May 20 2021, FCA issued a warning that National Trade Center is not authorised to provide the financial services,…
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