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.
WS Group
On May 21, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against WS Group for the lack of…
Read the entry → High RiskWSMARKET
BrokersView found that the domain "https://wsmarket.com/pc/mtpcyw/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWtcentral
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Wtcentral to its warning list as a…
Read the entry → High RiskWW Brokers (World Wide Brokers)
On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that WW Brokers (World Wide Brokers)…
Read the entry → High Riskwww.sympathy trade.top
On Oct 3, 2025, the Financial Conduct Authority (FCA) issued a warning regarding www.sympathy-trade.top, suspecting that this company may be…
Read the entry → High RiskWXJTSS
BrokersView found that the domain "https://wxjtssgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWynn Exchange
BrokersView found that the domain "https://wynn-exchange.ai/; http://www.wynexchange.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskWynnvest
On Dec 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Wynnvest to warning list for it being…
Read the entry → High RiskX Fnance Corp
On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against X-Finance Corp., stating that this broker is…
Read the entry → High RiskX Rchain Limited
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against X Rchain Limited, believing this company might…
Read the entry → High RiskXACE Markets
XACE Markets claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskXAI Trading Platform
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against XAI Trading Platform, believing this company might…
Read the entry → High RiskXauPipsMarket
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding XauPipsMarket, suspecting that this company may be…
Read the entry → High RiskXB Future
On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against XB Future, believing this company might…
Read the entry → High Riskxbmkfx.com
On 19 March 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that xbmkfx.com was providing financial services…
Read the entry → High RiskXBO Invest
On April 30, 2025 the British Columbia Securities Commission (BCSC) issued a warning that XBO Invest was providing financial services…
Read the entry → High RiskXBO Trading aka XP Traders
On March 18, 2025, the Financial Conduct Authority (FCA) identified xptraders.com as a clone firm. https://www.fca.org.uk/news/warnings/xbo-trading-xp-traders-clone-fca-authorised-firm
Read the entry → High RiskXBT
XBT claims to be a broker regulated by the Securities Commission of The Bahamas (SCB), supposedly holding the license number…
Read the entry → CautionXC Market
XC Market, at xc-market.com, offers forex and CFD trading and shows blog posts dated 2023, although its domain was registered…
Read the entry → High RiskXC Market
XC Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Riskxcgin
On 3 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that xcgin was providing financial services or…
Read the entry → High RiskXCMmarkets
BrokersView found that the domain "xcinvesting.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXcoinmarketing
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Xcoinmarketing, believing this company might be providing…
Read the entry → High RiskXCY Global LTD
BrokersView found that the domain "https://www.xcyltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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