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.
Xin Alpha
BrokersView found that the domain "https://www.xin-alpha.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXinrox
Xinrox claims it is owned and operated by Interday Markets Ltd, a company registered in the St Vincent and the…
Read the entry → High RiskXIONLEAD
On January 22, 2024, the Financial Conduct Authority (FCA) issued a warning against XIONLEAD, believing this company might be providing…
Read the entry → High RiskXIP CAPITAL GROUPS
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against XIP CAPITAL GROUPS, believing this broker might…
Read the entry → High RiskXirom Investments
Xirom Investments’ website provides no regulatory disclosures, only claims that it was registered in Luxemburg. We searched the official register…
Read the entry → High RiskXlence
According to their claims, Xlence is registered in the Seychelles and is a trading name of Tradeco Limited, which is…
Read the entry → High RiskXLNTrade
XLNTrade is not a reliable broker for traders even though it states offers that look good to be true. XLNTrade…
Read the entry → High RiskXLTRADE
There is no any regulatory information on its website. This broker locates in British Virgin Islands, but we don't find…
Read the entry → High RiskXM Defi
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskXm signal
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Xm signal, believing this company might…
Read the entry → High RiskXM Trade
According to its website, it claims regulated by the Australian Securities & Investments Commission(ASIC) (Trading Point of Financial Instruments Pty…
Read the entry → High RiskXMarket
On May 9, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added XMarket to warning list for it being…
Read the entry → High RiskXmarket Coin
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus…
Read the entry → High Riskxmdeficotd.net
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against xmdeficotd.net, believing this company might be providing…
Read the entry → High RiskXMonetaTrading
The Autorité des Marchés Financiers (AMF) added XMonetaTrading to its warning list on April 5, 2023, stating it is an…
Read the entry → CautionXMR Markets
XMR Markets, at xmrmarkets.com, also trading as XMRmarket, calls itself a licensed and supervised broker built by traders for traders,…
Read the entry → High RiskXmtoro
BrokersView found that the domain "https://xmtoro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXnvest
On 28 Apr 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Xnvest is not authorized to…
Read the entry → High RiskXORKETS FX
XORKETS FX claims to be the trading name of Xorkets FX Ltd, which is regulated by the Money Services Business…
Read the entry → High RiskXPBEE
XPBEE has provided a registered address in Saint Vincent and the Grenadines. Although XPBEE is listed as registered, this registration…
Read the entry → High RiskXpert Portfolio
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Xpert Portfolio for operating without the required…
Read the entry → High RiskXPinvestment
On January 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company XPinvestment,…
Read the entry → High RiskXploretx
Xploretx discloses no regulatory information whatsoever. It fails to provide essential details such as a legal entity name, registered address,…
Read the entry → High RiskXPO
According to its website, it claims to be regulated by multiple regulators. Upon investigation, no matching information was found in…
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