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.
QFS
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against QFS, believing this company might be providing…
Read the entry → High RiskQFX Trade
The website of QFX Trade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskQIBLA TRADING
On November 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding QIBLA TRADING, suspecting that this company may…
Read the entry → High RiskQIVIUT
QIVIUT claims to provide forex trading and be subject to the supervision by the National Futures Association (NFA). But Brokersview…
Read the entry → High RiskQMMFX
There is no any regulatory information on its website. This broker locates in Dubai, but we don't find the correct…
Read the entry → High RiskQNB Finansinvest
QNB Finansinvest is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskQOIN TECH
While QOIN TECH displays an logo of the Japan Financial Services Agency (Japan FSA) at the bottom of its homepage…
Read the entry → High RiskQon Tigo LTD
On 2 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that Qon Tigo LTD was providing financial…
Read the entry → High RiskQPBROKER
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against QPBROKER, for lacking the required authorization.…
Read the entry → High RiskQQ Global Markets
There is no any regulatory information on its website. The truth is that QQ Global Markets is not under valid…
Read the entry → High RiskQTeck
On 22 Dec, 2022, the Central Bank of Ireland (CBI) issued a waning that QTeck has been operating as an…
Read the entry → High RiskQtimeFX
QtimeFX purports to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under the…
Read the entry → High RiskQtmarkets
Qtmarkets claims it was established in 2002. However, when we checked its domain, we found it was newly created in…
Read the entry → High RiskQTnim
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against QTnim, believing this company might…
Read the entry → High RiskQTrade
QTrade is not a reliable broker for traders even though it states offers that look good to be true. QTrade…
Read the entry → High RiskQUADMARKS
BrokersView found that the domain "https://www.quadmarkstrades.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuaero Capital Pro
On October 19, 2023, the Financial Conduct Authority (FCA) issues a warning against Quaero Capital Pro, cautioning the public of…
Read the entry → High RiskQuality Oil Gas Pt Ltd
According to its website, Quality Oil & Gas Pt Ltd is located in Singapore. However there is no matching information…
Read the entry → High RiskQUALITYTRADINGFX
On May 22rd, 2024, the Financial Conduct Authority (FCA) issued a warning against QUALITYTRADINGFX, believing this company might be providing…
Read the entry → High RiskQUANTA
BrokersView found that the domain "https://quanta.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQuanta Capital
On June 7, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Quanta Capital and the services…
Read the entry → High RiskQuanta Exchange
Quanta Exchange, at quantacfd.com, which now forwards to quantabroker.com, sells perpetual futures, prediction markets, forex, stocks and crypto. It shows…
Read the entry → High RiskQuantafxai
On Jul 3, 2025, the Financial Conduct Authority (FCA) issued a warning against Quantafxai, believing this company might be providing…
Read the entry → High RiskQuantara Capitals
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Quantara Capitals, suspecting that this company may…
Read the entry →