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.
TryTrade
There is no any regulatory information on its website. The truth is that TryTrade is not under valid regulation by…
Read the entry → High RiskTSA Forex
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added TSA Forex to its warning list for…
Read the entry → High RiskTsa Markets
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Tsa Markets, believing this company might…
Read the entry → High RiskTSH
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against TSH, believing this broker might be providing…
Read the entry → High RiskTT2
BrokersView found that the domain "https://t8899.cc/?lang=en_US" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTTRADE
TTRADE claims it is owned and operated by TTRADE TECHNOLOGY LIMITED and it is regulated by the Vanuatu Financial Services…
Read the entry → High RiskTTS Markets
BrokersView found that the domain "https://www.ttsmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTuca Trade
Tuca Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskTudoFX
On 22 Sep 2022, the British Columbia Securities Commission (BCSC) issued a warning that TudoFX is not registered to trade…
Read the entry → High RiskTUDOR CAPITALS
TUDOR CAPITALS shows no licensing information on its website but only claims to be registered in Saint Lucia. Upon investigation,…
Read the entry → High RiskTUOTENDA
TUOTENDA claims to be an experienced and trustworthy broker while presenting no details about its regulations. Lacking regulatory information may…
Read the entry → High RiskTURAN
TURAN shows its office address is in Turkey and presents its registration certificate in the Istanbul Chamber of Commerce (ICOC)…
Read the entry → High RiskTURNING TRADING PINK
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against TURNING TRADING PINK, believing this company might…
Read the entry → High RiskTurnkey Forex
Turnkey Forex claims to be headquartered in UK while providing zero details about the trading license on its website, which…
Read the entry → High RiskTwelve Whales
On 15 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be…
Read the entry → High RiskTwinoption
Twinopion claims to be an authoriesed forex broker without presenting details of its regulation. The lack of such important information…
Read the entry → High RiskTWMarkets
TWMarkets' domain was registered in November 2024, making it a relatively new website. The content on the site is limited,…
Read the entry → High RiskTwo V Forex
The website of Two V Forex is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskTwowaymarkets
Twowaymarkets claims to be a trading name of TMS Capital Limited, a company authorized and regulated by the UK Financial…
Read the entry → High RiskTwoYes
BrokersView found that the domain "https://tygfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTYLENOL
BrokersView found that the domain "https://www.tyllhk.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTymetradepro
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tymetradepro, suspecting that this company may be…
Read the entry → High RiskTyrell Markets
On Dec 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tyrell Markets, believing this company…
Read the entry → High RiskUAG TRADE ASIA
UAG TRADE ASIA claims it is incorporated in Cambodia as a Financial Company and regulated by the Securities and Exchange…
Read the entry →