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.
Octopusfx trade
On March 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Octopusfx trade, believing this company might be…
Read the entry → High RiskOctrade
Octrade claims to be incorporated in the United Kingdom. But we don't find the correct information on U.K Financial Conduct…
Read the entry → High RiskOD Markets
OD Markets claims to be owned and operated by a New Zealand-based company named OD Markets Limited whilst providing zero…
Read the entry → High RiskOdinTC
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OdinTC, believing this company might…
Read the entry → High RiskOdrax Group
BrokersView found that the domain "https://odraxgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOfficialbitmining
There is no any regulatory information on its website. The truth is that Officialbitmining is not under valid regulation by…
Read the entry → High RiskOffsetFX
On 12 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against OffsetFX, believing this company might…
Read the entry → High RiskOFinancial Markets
OFinancial Markets (OMNI Markets LLC) poses significant risks and appears to be operating without proper regulation. While it claims registration…
Read the entry → High RiskOFM
OFM claims to be under the licensing company registered of OCEAN ASSETS MANAGEMENT HK LIMITED, a company licensed by the…
Read the entry → High RiskOH JY Coin
On 25 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that OH JY Coin may be…
Read the entry → High RiskOk247Trade
Ok247Trade purports to be based in Germany. However, there's no evidence to suggest that it's registered with the country's financial…
Read the entry → High RiskOKFX
BrokersView found that the domain "https://www.okfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOKX AI
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding OKX AI , suspecting that this company…
Read the entry → High RiskOlacco
BrokersView found that the domain " olacco.com " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskOlive Markets
Olive Markets claims to be a well-known broker in Turkey under regulation of Global Financial Services Authority (GLOFSA). However, GLOFSA…
Read the entry → High Riskolivecryptotrades
On Dec 15, 2025, the Malta Financial Services Authority (MFSA) issued a warning against olivecryptotrades for providing investment services without…
Read the entry → High RiskOliveCryptoTrading
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OliveCryptoTrading was providing financial…
Read the entry → High RiskOliver FX Limited
Oliver FX Limited claims to be a reliable company without presenting any information about its regulation or contact. The lack…
Read the entry → High RiskOlla Trade
Olla Trade does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskOllyn Investment PTE LTD
According to its website, it claims to be established in 2003. Upon investigation, it was found that its domain name…
Read the entry → High RiskOlxton Group
On March 3, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Olxton Group, stating that this broker…
Read the entry → High RiskOlymp Trade
On 21 Jun, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskOlympus Brokers
On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Olympus…
Read the entry → High RiskOlympus Capital Limited
Olympus Capital Limited’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
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