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.
VolNex
VolNex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskVOLO Finance
VOLO Finance claims to be a Master Introducing Broker (MIB) of Vlado Limited, a company licensed and regulated by the…
Read the entry → High RiskVolt Markets
Volt Markets does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain…
Read the entry → High RiskVoltizifxt.com
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Voltizifxt.com, suspecting that this company may be…
Read the entry → High RiskVoltron FTXMarket
We have been unable to locate any regulatory information associated with Voltron FTXMarket. Notably, its website does not disclose any…
Read the entry → High RiskVOLTTEX
VOLTTEX claims to be operated by VOLTTEX MARKETS LIMITED which is located in New Zealand and is authorized and regulated…
Read the entry → High RiskVolume Groups
Volume Groups claims to be regulated in Turkey. But we don't find the correct information on Turkey CMB matching to…
Read the entry → High RiskVolume Investment
Volume Investment’s website provides no regulatory disclosures, only claims that it was registered in Montenegro . We searched the official…
Read the entry → High RiskVOMarkets
On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VOMarkets was providing financial…
Read the entry → High RiskVonway
According to BrokersView's records, Vonway used to claim to be registered with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskVorbix Markets
Vorbix Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskVortex FX
Vortex FX claims to operate as Vortex FX LTD, registered in Saint Lucia, where it has IBC status but no…
Read the entry → High RiskVortexGI
On November 19, 2024, the Federal Financial Supervisory Authority ( BaFin ) warned consumers about the website vortexgi.com, stating the…
Read the entry → High RiskVortextrd
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Vortextrd, suspecting that this company may be…
Read the entry → High RiskVORTEXYL
On March 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added VORTEXYL to its warning list for providing…
Read the entry → High RiskVourteige
On 16 May 2024, The Financial Services and Markets Authority (FSMA) issued a warning against Vourteige (https://www.vourteige.com), believing this company…
Read the entry → High RiskVOYAFX
VOYAFX claims to be operated by Ever Financial AD (former Financial House Ever AD), a company registered in Bulgaria and…
Read the entry → High RiskVOYAGE
BrokersView found that the domain "https://voyagos.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVoyage Markets
Voyage Markets claims to be a broker registered in the Cayman Islands. However, our search of the Cayman Islands Monetary…
Read the entry → High RiskVP Markets
VP Markets claims to be regulated by the National Futures Association (NFA). However, as far as BrokersView knows, there are…
Read the entry → High RiskVP Trade
VP Trade is flagged as a high-risk entity due to serious regulatory concerns. While it claims to be operated by…
Read the entry → High RiskVR 19 Capital Ltd
VR19 Capital Ltd does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskVRN Capitals
BrokersView found that the domain "https://vrncapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskvstarsoho.net
On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added vstarsoho.net to its warning list, stating it does…
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