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.
Trade Option
Trade Option claims to be an investment or stock trading company that was founded in 2009. But when we checked…
Read the entry → High RiskTrade Options Proprietary
Trade Options Proprietary, at topsproprietary.com, claims to be licensed by Australia's ASIC with more than nine years of operation and…
Read the entry → High RiskTrade Orient
On 28 Dec 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Trade Orient…
Read the entry → High RiskTrade Prime Markets
Trade Prime Market Limited claims to be registered in Saint Lucia, licensed and regulated by the Financial Services Regulatory Authority…
Read the entry → High RiskTrade Pro Capital
Trade Pro Capital, at tradeprocapital.xyz, invites visitors to become institutional investors in crypto, hedge funds, real estate, loans, smart contracts…
Read the entry → High RiskTrade Propel
On 29 April, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Trade Propel, identifying it as…
Read the entry → High RiskTRADE REPUBLICA
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE REPUBLICA to its warning list for…
Read the entry → High RiskTrade Room 24
On August 30, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Room 24, stating that…
Read the entry → High RiskTrade Simple
Trade Simple claims to be owned by Apollo MS Ltd, a company regulated in the United Kingdom with reference number:…
Read the entry → High RiskTrade Six Pro
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskTrade Smart Academy
Trade Smart Academy, at tradewithtsa.com, offers free daily gold trading signals through Telegram and claims an 87% win rate, 10,000…
Read the entry → High RiskTRADE SMART X
On February 19, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADE SMART X, believing this company might…
Read the entry → High RiskTrade Sphere Markets
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade Sphere Markets, suspecting that this company…
Read the entry → High RiskTrade Suit
Trade Suit, at tradesuit.net, invites visitors to start trading with low spreads and claims more than 15 years of excellence,…
Read the entry → High RiskTrade Time
The Spanish National Securities Market Commission (CNMV) issued its warning to the pubilc, claiming that Trader Time (Capital Process Ltd.)…
Read the entry → High RiskTrade Top FX
On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trade Top FX was…
Read the entry → High RiskTrade Ultrapro
BrokersView found that the domain "https://tradeultrapro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade Union
Trade Union claims to be owned and operated by Incendiary Group LTD, a company registered in the Commonwealth of Dominica…
Read the entry → High RiskTrade Union Trust
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade Union Trust, believing this broker might…
Read the entry → High RiskTrade Unity
On 29 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) warned that Trade Unity is a clone firm.…
Read the entry → High RiskTRADE UTOPIA
On April 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE UTOPIA to its warning list for…
Read the entry → High RiskTrade Villa Online
BrokersView found that the domain "tradevillaonline.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade Vision Group
On 13 Sep 2021, the German BaFin issued a warning that Lencher ExPro LLC is not licensed to conduct banking…
Read the entry → High RiskTrade Wise
According to its website, it claims to be a reliable company, but does not display any valid regulatory information on…
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