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.
Ox 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…
Read the entry → High RiskOxford wise
On 31 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Oxford-wise may be providing financial…
Read the entry → High RiskOxi Markets
Oxi Markets claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
Read the entry → High RiskOXIAG
BrokersView found that the domain "https://oxaig.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskOXO Markets
OXO Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskOXShare
OXShare claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskOxtrades
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Oxtrades to its warning list as a…
Read the entry → High RiskOxygen Trade Solutions
On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Oxygen Trade Solutions was…
Read the entry → High RiskOZO FX
On 4 Mar 2022, the FCA issued a warning that OZO FX has not been authorised to carry out financial…
Read the entry → High RiskOZOFX
On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OZOFX was providing financial…
Read the entry → High RiskPace Capital Fx
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Pace Capital Fx , suspecting that this…
Read the entry → High RiskPacific Broker
There is no any regulatory information on its website. The truth is that Pacific Broker is not under valid regulation…
Read the entry → High RiskPAIRS EXCHANGE
On July 21, 2025, the National Securities Market Commission (CNMV) issued a warning against PAIRS EXCHANGE, believing this company might…
Read the entry → High RiskPalmer Finance
On April 20, 2023, the Financial Conduct Authority (FCA) issued a warning against Palmer Finance, believing this broker might be…
Read the entry → High RiskPalo Traders
BrokersView found that the domain "https://www.palotraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPaloMarket
On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PaloMarket to its warning list for providing…
Read the entry → High RiskPanda Financial
On March 24, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Panda Financial for lacking the required…
Read the entry → High RiskPandora
Pandora claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskPandoraProfit
On July 28, 2025, the British Columbia Securities Commission (BCSC) issued a warning against PandoraProfit, stating that this broker is…
Read the entry → High RiskPANFXTRADES
BrokersView found that the domain "https://panfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPanpacific Capital Group
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Panpacific Capital Group to its warning list…
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