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.
Trilophun Incoporations
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trilophun Incoporations to its warning list as…
Read the entry → High RiskTrin Wealth
On April 24, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Trin Wealth was providing financial services…
Read the entry → High RiskTrinity Capital
BrokersView found that the domain "https://trinity-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrinity Hedge
On November 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trinity Hedge, suspecting that this company may…
Read the entry → High RiskTripeak
BrokersView found the domain "https://www.tripeakfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTriton Forex Markets
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Triton Forex Markets, suspecting that this company…
Read the entry → High RiskTriumpAccession
TriumpAccession’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register of…
Read the entry → High RiskTriumphIncome
BrokersView found that the domain "triumphincome.io" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrive 247
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Trive 247, believing this company might…
Read the entry → High RiskTRMarkets
Firstly, TRMarkets claims to be a reliable forex broker without presenting any details of its regulation. The lack of such…
Read the entry → High RiskTronex
Tronex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskTronixRise
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about TronixRise for the lack of the…
Read the entry → High RiskTRONXFXTRADE
On 26 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRONXFXTRADE is providing financial…
Read the entry → High RiskTropicalvest
On 25 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tropicalvest was providing financial…
Read the entry → High RiskTrothFX
On 13 March 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against TrothFX, saying it is not…
Read the entry → High RiskTroy Market
Troy Market claims to be registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the…
Read the entry → High RiskTRP
TPR claims it has long been committed for nearly 10 years to providing financial investment services to wholesale customers around…
Read the entry → High RiskTRP2PRO
TRP2PRO claims to be owned and operated by TRP2PRO LTD, a company licensed by the International Financial Service Commission of…
Read the entry → High RiskTrubluefx
Trubluefx doesn't provide any information about its regulatory status, which is considered a significant scam indicator. While it provides an…
Read the entry → High RiskTrue Capital
BrokersView found that the domain "http://truecapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrue Forex Funds
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added True Forex Funds to its RED List for…
Read the entry → High RiskTrue North Options
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added True North Options to warning list for…
Read the entry → High RiskTruemarket Trading
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Truemarket Trading to its warning list as…
Read the entry → High RiskTrueTrust AI
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding True Trust AI, suspecting that this company…
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