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.
Ortega Capital Limited
On September 15, 2023, the Monetary Authority of Singapore (MAS) adds Ortega Capital Limited to its Investor Alert Iist for…
Read the entry → High RiskOrtega Zak
BrokersView found the domain "https://ortegazak.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskORTEXTRADE
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against ORTEXTRADE, believing this broker might be providing…
Read the entry → High RiskOrvian Trade
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orvian Trade, suspecting that this company may…
Read the entry → High RiskOsiris Trade Limited
Osiris Trade Limited is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskOsmosisFX
BrokersView found that the domain "https://osmosisfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOspreyFX
BrokersView found OspreyFX is currently a non-regulated broker and is in the process of applying for a license. That means…
Read the entry → High RiskOTC 500
OTC-500 claims to be a online trading broker, which has offices in the United Kingdom, the United States, and Switzerland,…
Read the entry → High RiskOTC Europa
BrokersView found that the domain "https://otceuropa.com/;http://otceuropa.info/;http://otc-500.support/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOTC Markets
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this…
Read the entry → High RiskOtex Expert
On 4th July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against OTEX EXPERT / OTEX-EXPERT.COM, believing…
Read the entry → High RiskOTG Exchange
On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTG Exchange, stating that this…
Read the entry → High RiskOTM
BrokersView found that the domain "https://ortegacapital.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOTOFPR CAPITAL GROUP LIMITED
BrokersView found that the domain "https://otofpr.life/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOTT Markets
OTT Markets claims to be regulated by the MWALI International Services Authority (MISA) and provides license number T2023301. However, this…
Read the entry → High RiskOTTO FOREX
On 24 Feb 2022, the FCA issued a warning that OTTO FOREX has not been authorised to carry out financial…
Read the entry → High RiskOTX Forex
There is no any regulatory information on its website. The truth is that OTX Forex is not under valid regulation…
Read the entry → High RiskOubo Global
BrokersView found the domain "https://www.oubowfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskOversea Capital Markets Limited
According to its website, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information…
Read the entry → High RiskOwlFX
OwlFX claims to operate under the regulations of both the UK Financial Conduct Authority (FCA) and the U.S. Financial Crimes…
Read the entry → High RiskOx Our Ventures
Ox Our Ventures claims to be a regulated Forex broker, but lacks detailed regulatory information, offering wide range of financial…
Read the entry → High RiskOXBEAR
OXBEAR claims to be a professional forex broker while presenting neither details about its company office address and regulations, nor…
Read the entry → High RiskOXCOINFLOW
BrokersView found the domain "https://oxcoinflow.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskOxford Trader
According to its website, it claims regulated by the Financial Services Commission (FSC). Upon investigation, there is no matching information…
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