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 With Top1
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC) and the Vanuatu…
Read the entry → High RiskTrade WL
On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade WL, believing this broker might be…
Read the entry → High RiskTrade XN
Trade XN claims it is a leading global online trading provider while presenting neither details about its company information (company…
Read the entry → High RiskTrade Zone X
On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering…
Read the entry → High RiskTrade-123
Trade-123, at trade-123.com, promises a smart and secure way to invest in global markets that keeps investments both profitable and…
Read the entry → High RiskTrade101
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment…
Read the entry → High RiskTrade121 Capital Ltd
On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade121 Capital Ltd, believing this company might…
Read the entry → High RiskTrade212
BrokersView found that the domain "https://www.trade212.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade245
Trade245 claims that it is a product of Red Pine Capital (PTY) LTD, an authorized financial services provider licensed and…
Read the entry → High RiskTrade2wealthinvestment
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade2wealthinvestment , suspecting that this company may…
Read the entry → High RiskTrade4winner
BrokersView found that the domain "https://trade4winner.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade4x
Trade4x claims to be a reliable firm while presenting neither details about its company's full name and regulation, nor legal…
Read the entry → High RiskTradeactive
The Commissione Nazionale per le Società e la Borsa (CONSOB) added Tradeactive to warning list on Mar 23, 2023, believing…
Read the entry → High RiskTradeAI Group
BrokersView found that the domain "https://tradeai-group.com/; https://platform.tradeai-group.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskTradeAllCrypto
According to its website，TradeAllCrypto claims to be regulated by the BCBIR. However,After our investigation, there is no such regulatory agency.…
Read the entry → High RiskTradeAllianceLP
On 8 Nov 2022, the British Columbia Securities Commission (BCSC) issued a warning that TradeAllianceLP was not registered to trade…
Read the entry → High RiskTradear
Tradear does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskTradeBaionics
BrokersView found that the domain "https://tradebaionics.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradebase
BrokersView found that the domain "https://www.tradebase.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADEBUCKS
On December 19, 2024, the Financial Conduct Authority (FCA) issued a warning against TRADEBUCKS, believing this company might be providing…
Read the entry → High RiskTradeCapital Axis
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TradeCapital Axis was providing…
Read the entry → High RiskTradeCenterFX
BrokersView found that the domain "https://tradecenterfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADECENTRIX
On July 3, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added TRADECENTRIX to its warning list for providing…
Read the entry → High RiskTRADECMF
BrokersView found that the domain "https://www.tradecmf.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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