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.
VastWealth
On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added VastWealth to its warning list, stating that…
Read the entry → High RiskVault Markets
Vault Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskVault Trade
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Vault Trade to its warning list…
Read the entry → High RiskVAULTS INVESTMENT
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding VAULTS INVESTMENT, suspecting that this company may…
Read the entry → High RiskVAVATREE
BrokersView found that the domain "https://www.vavatree.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVayu Financial Services
Vayu Financial Services Ltd does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskVCP Markets
While VCP Markets claims to be based in Australia and has provided an ASIC license, our verification indicates that this…
Read the entry → High RiskVCTFX
According to its website, it operated by VCTFX Capital Holdings Ltd, and it is located in U.S. Upon investigation, there…
Read the entry → High RiskVebson
Vebson claims to be registered in Saint Lucia, we therefore searched for a matching name on the Saint Lucia International…
Read the entry → High RiskVecoglobal
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Vecoglobal, believing this company might be providing…
Read the entry → High RiskVector Fin
BrokersView found that the domain "https://vector-fin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVECTRADX
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against VECTRADX, for lacking the required authorization.…
Read the entry → High RiskVeeagain Enterprises
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Veeagain Enterprises, suspecting that it is not a real…
Read the entry → High RiskVega Capital
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Vega Capital, believing this company might…
Read the entry → High RiskVelocity Trades
The website of Velocity Trades is currently down. The registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskVelonFX
VelonFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskVelos Technology
Velos Technology claims to be a leading broker with authorizations and regulations issued by the US National Futures Association (NFA)…
Read the entry → High RiskVeltnel
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Veltnel, suspecting that this company may be…
Read the entry → High RiskVentezo
BrokersView has found that the domain "https://ventezo.com/" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskVentora Limited
On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Ventora Limited, stating that this…
Read the entry → High RiskVentotrade
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Ventotrade, believing this company might…
Read the entry → High RiskVenturaZone
On March 17, 2025, the Financial Conduct Authority (FCA) issued a warning against VenturaZone for the lack of the required…
Read the entry → High RiskVenture RPM
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Venture RPM, suspecting that this company may…
Read the entry → High RiskVenturemaple
On December 5, 2024, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against Venturemaple, stating that this…
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