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.
UTrade Markets
According to its website, it claims regulated by the Financial Services Commission, Mauritius (the 'FSC Mauritius') and the Cyprus Securities…
Read the entry → High RiskUTS UniTradeSwiss
BrokersView found that the domain "https://www.unitrade-swiss.com/de/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUxcoins
On 14 March 2024, the Financial Services and Markets Authority(FSMA) in Belgium issued a warning against Uxcoins (https://uxcoins.io/), believing this…
Read the entry → High RiskUXTrades
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that *** is a fraudulent online trading platform.…
Read the entry → High RiskUzmanFX
UzmanFX claims to be a safe and profitable broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskV Element Partner
V Element Partner claims to be operated by V Element Partner Limited with registration number 13733240 issued by the Companies…
Read the entry → High RiskV P Consultants
There is no any regulatory information on its website. This broker locates in India, but we don't find the correct…
Read the entry → High RiskV Trades Investment
On 16 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that V Trades Investment was…
Read the entry → High RiskV3option limited
BrokersView found that the domain "https://v3option.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskV7MARKETS
V7MARKETS claims it is a reliable broker and has certifications in the EU, UK, and USA. So we did searching…
Read the entry → High Riskvaalco capital
According to its website, vaalco capital is located in England. However there is no matching information was found in the…
Read the entry → High RiskVaanex
Vaanex claims to be a member of Vanex Limited, a liability company licensed and regulated by the Vanuatu Financial Services…
Read the entry → High RiskVade Earn
Vade Earn(https://vadeearntrade.com/) claims to be an award winning Forex and Commodities Broker, a United states based investment company, regulated by…
Read the entry → High RiskVadwell Trade Fx
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Vadwell Trade Fx was…
Read the entry → High RiskValastrade
Valastrade is not a reliable broker for traders even though it states offers that look good to be true. Valastrade…
Read the entry → High RiskValbury
Valbury is a thorough scam presenting neither details about its company information (email address, office address) and regulations, nor legal…
Read the entry → High RiskVALEFINANCE
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against VALEFINANCE, believing this company might be providing…
Read the entry → High RiskValeria Capital
On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Valeria Capital may be providing…
Read the entry → High RiskValero Markets
Valero Markets' website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskValexTrade
The website of ValexTrade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskValiant Markets
There is no any regulatory information on its website. The truth is that Valiant Markets is not under valid regulation…
Read the entry → High RiskValidus
BrokersView found that both of the previous and the new domain "https://teamsvalidus.com/ ; https://validus-team-official.com/" are currently inaccessible. This is widely…
Read the entry → High RiskValizerfxtrading
On June 20 2022, the Securities Commission of the Bahamas (SCB) issued a warning that Valizerfxtrading is conducting financial activities…
Read the entry → High RiskVallay Finance
On Sept 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Vallay Finance for the lack of…
Read the entry →