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.
Trading Time
Trading Time, at cyber-bot.nl, is a Russian-language site on a Dutch domain that promises the robot trades and you earn.…
Read the entry → High RiskTrading Ultimate
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Trading Ultimate to its warning list for…
Read the entry → High RiskTrading Vision Index
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Vision Index, believing this…
Read the entry → High RiskTrading Wave
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trading Wave to its warning list as…
Read the entry → High RiskTrading&Co
BrokersView found that the domain "https://tradingandco.fm/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADINGBROKER FX
BrokersView found that the domain "https://tradebrokerfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradingEuropeBV
TradingEuropeBV’s website provides no regulatory disclosures, only claims that it was registered in Netherlands. We searched the official register of…
Read the entry → High RiskTradingfit
Tradingfit claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskTradingFX Global
BrokersView found that the domain "https://www.tradingfxglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradingHubs
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradingHubs, suspecting that this company may be…
Read the entry → High RiskTradingMasterClass77
On 13 May 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that TradingMasterClass77 is not relate to…
Read the entry → High RiskTradingPoint
TradingPoint claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated details…
Read the entry → High RiskTradingPro
TradingPro claims to be owned and operated by TradingPro International Limited, allegedly licensed in Vanuatu under the registration number 40178,…
Read the entry → High RiskTradingProFinancial
On May 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tradingprofinancial.com,…
Read the entry → High RiskTradingRoad
TradingRoad claims to operate under the name Trading Road Ltd, which is registered with the Saint Lucia International Financial Centre…
Read the entry → High RiskTRADINGSOLUTIONSFX
TRADINGSOLUTIONSFX claims to be regulated by the United Kingdom Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC)…
Read the entry → High RiskTradingsto
On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tradingsto, believing this company might…
Read the entry → High RiskTradingTech
On 21 Feb 2022, the CNMV issued a warning that TradingTech has not been authorised to provide investment services, you…
Read the entry → High RiskTradingweb
Tradingweb guides investors through its website to download its company's IOS and Android mobile apps while presenting neither details about…
Read the entry → High RiskTradingWS
The Financial Conduct Authority (FCA) issued a warning against TradingWS on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskTradinv
There is no any regulatory information on its website. This broker locates in Australia, but we don't find the correct…
Read the entry → High RiskTradiora
BrokersView found that the domain "https://tradiora.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradiso
Tradiso does not display valid regulatory approval on its website. It was previously claimed to be registered in St. Vincent.…
Read the entry → High RiskTradium House
Tradium House does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
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