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.
Terrarobo
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Terrarobo to its warning list as a…
Read the entry → High RiskTesla ProX
Tesla ProX, at tesla.instantmaxminer.com, is a "Tesla Stocks Trading" site that uses Tesla's logo, a Tesla showroom photo and Tesla's…
Read the entry → High RiskTesla Stock Trades
On June 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Tesla Stock Trades, believing this company might…
Read the entry → High RiskTeslafxstock trading
BrokersView found that the domain "https://www.teslafxstock-trading.com/about.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTesssupporter
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Tesssupporter, suspecting that this company may be…
Read the entry → High RiskTestimonyfrstrd
On December 31, 2024, the Financial Conduct Authority (FCA) issued a warning against Testimonyfrstrd, believing this company might be providing…
Read the entry → High RiskTestytrade Brokerage
On Jan 09, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Testytrade Brokerage, suspecting that this company may…
Read the entry → High RiskTether Earn Mining
On Nov 14, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tether Earn Mining, believing this…
Read the entry → High RiskTetra Invest
BrokersView found that the domain "tetra-invest.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTEXTTFOREX
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against TEXTTFOREX, believing this company might be providing…
Read the entry → High RiskTfcm protrading
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Tfcm-protrading, believing this broker might be providing…
Read the entry → High RiskTFG Trade
BrokersView found that the domain "tfg-trade.de, terminal.tfg-trade.de" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskTFS Solution
TFS Solution claims to be authorized and registered in Quebec Canada with the license number: 1176318963. As per Canadian law,…
Read the entry → High RiskTFX PRIMES
BrokersView found that the domain "https://www.tfxprimes.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTG Markets
TG Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskTGFInvest
On September 20, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it…
Read the entry → High RiskTGKK
TGKK claims it is a trustable broker and shows its office address is in Hong Kong. However, we did not…
Read the entry → High RiskTGL
On February 7, 2024, the British Columbia Securities Commission (BCSC) issued a warning against TGL, stating that this broker is…
Read the entry → High RiskTGM
BrokersView found TGM is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskThe 5%Ers
The 5%Ers claims to be a trademark brand name owned by FIVE PERCENT ONLINE LTD (Israel) and its UK subsidiary…
Read the entry → High RiskThe Active Traders
BrokersView found that the domain "theactivetraders.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Active Trades Ltd
BrokersView found that the domain "https://theactivetrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskThe Brokers Capital
The Brokers Capital claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched…
Read the entry → High RiskTHE BTC PRO
BrokersView found that the domain "https://www.thebtcpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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