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.
Orbisolyx
On Feb 3, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Orbisolyx to warning list for it being…
Read the entry → High RiskOrbit Global FX
Orbit Global FX claims it started its journey as a trader in the forex market in the year 2020. But…
Read the entry → High RiskOrbit GTM
On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against Orbit GTM, believing this broker might be…
Read the entry → High RiskOrbitFxTrading
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OrbitFxTrading is providing financial…
Read the entry → High RiskOrbits Opportunity
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orbits Opportunity, suspecting that this company may…
Read the entry → High RiskORBITZCONSULTINGLIMITED
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against ORBITZCONSULTINGLIMITED, believing this company might be providing…
Read the entry → High RiskOrca Markets
While Orca Markets claims to be registered in Saint Lucia and have an office in Miami, the facts raise serious…
Read the entry → High RiskOrcal Group
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Orcal Group was providing…
Read the entry → High RiskOrcara Gold Exclusive
Orcara Gold Exclusive may be involved in potentially fraudulent activities. The firm claims to be registered in Saint Vincent and…
Read the entry → High RiskOREANA
Taking a look at OREANA's website, it shows that it does not fall under any regulating agency. That is a…
Read the entry → High Riskoreventure
BrokersView found that the domain "https://oreventure.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOrient Markets
BrokersView found that the domain "https://www.orientproforex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOriental FX
The website of Oriental FX is currently unavailable. The registration number 316LLC2020 issued by the St. Vincent and the Grenadines…
Read the entry → High RiskOrion Capitals
On Feb 27, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Orion Capitals, stating that this…
Read the entry → High RiskOrion Global Investment
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Orion Global Investment was…
Read the entry → High RiskOriontero
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Oriontero was providing financial…
Read the entry → High RiskORKAN FX
On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that ORKAN FX is not authorized…
Read the entry → High RiskOrman & Co
Orman & Co (orman-co.ai) offers CFD trading and says it is regulated by FSC Mauritius, ASIC and FSCA South Africa.…
Read the entry → High RiskORMIX
Although ORMIX claims to be regulated by both the UK's Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement…
Read the entry → High RiskOro Capital Group
According to its website, it claims to be regulated by the Mohéli International Services Authority . However, our investigation revealed…
Read the entry → High RiskORO Forex
ORO Forex claims to be regulated by FSC, and provides with a Mauritius-based phone number. We therefore searched the official…
Read the entry → High RiskORO MARKETS
On 4 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ORO MARKETS was providing…
Read the entry → High RiskOroku Edge
Oroku Edge does not display valid regulatory approval on its website. While it claims to be registered in both St.…
Read the entry → High RiskOron Trade
Oron Trade claims to operate under Oron Limited , which is registered in Saint Lucia. While we can confirm that…
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