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.
VT Index
According to its website，VT Index is located in St. Vincent and the Grenadines.However there is no matching information was found…
Read the entry → High RiskVTFX
BrokersView found the domain "https://www.vt-fx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskVTIndex
According to its website, it claims to be registered in Anguilla, but Anguilla's institutions do not have the right to…
Read the entry → High RiskVTindex Pro
VTindex Pro only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskVTR Trade
VTR Trade claims to be incorporated in Saint Vincent and the Grenadines and to maintain an office in the United…
Read the entry → High RiskVtros
BrokersView found that the domain "https://vtros.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVTW Management
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding VTW Management, suspecting that this company may…
Read the entry → High RiskVunani Securities
Vunani Securities claims to be a wholly owned subsidiary of Vunani Limited, a company listed on the Johannesburg Stock Exchange…
Read the entry → High RiskVurakoin
Vurakoin (vurakoin.com) advertises a beginner plan paying 1,000,000% per trade, with deposits up to $5 million, plus instant withdrawals and…
Read the entry → High RiskVVIP FX
VVIP FX is an obvious scam broker without presenting no details about its company information (company name, office address) and…
Read the entry → High RiskVX Capital Limited
VX Capital Limited claims to be a brokerage firm registered in Saint Lucia, License number : 2023-00573, offering wide range…
Read the entry → High RiskVYNTOR
On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against VYNTOR, believing this company might be…
Read the entry → High RiskVytex
BrokersView found that the domain "https://www.vytexus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskVZA FX Limited
There is no any regulatory information on its website. The truth is that VZA FX Limite is not under valid…
Read the entry → High RiskVZFX
VZFX claims it offers international online forex and CFDs trading services and it is registered in Scotland (United Kingdom) with…
Read the entry → High RiskVZN FOREX
With its AR license and registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) all…
Read the entry → High RiskW Bull
On October 11, 2024, the British Columbia Securities Commission (BCSC) issued a warning against W-Bull, stating that this broker is…
Read the entry → High RiskW TRX
On Feb 17, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding W TRX, suspecting that this company may…
Read the entry → High RiskW2Forex
According to its website, it claims to be registered in Saint Lucia and indicates that the office address is in…
Read the entry → High RiskW2W Capital
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that W2W Capital is…
Read the entry → High RiskW7BT
According to its website, it claims to be registered in Saint Lucia, but it is well known that Saint Lucia…
Read the entry → High RiskWadplus fx
BrokersView found that the domain "https://wadplusfx.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWadTrade
BrokersView has found that WadTrade has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskWafra Investment LLC
BrokersView found that the domain "https://www.wafrainvestmentfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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