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.
XPO Markets
XPO Markets claims to be a trading name of Xeno Portfolio LTD, which is licensed by MWALI International Services Authority…
Read the entry → High RiskXpoken
On 28 Apr 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Xpoken is not authorized to…
Read the entry → High RiskXpoMarkets
XpoMarkets claims to be a reliable international online broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskXPORTAL
On 8 Aug, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added XPORTAL to warning list for it being…
Read the entry → High RiskXpressforex
Xpressforex claims to be a online broker located in the United Kingdom, offering a range of investment products to traders,…
Read the entry → High RiskXpresTrade
The website of XpresTrade is currently unavailable. The claimed registration with the Marshall Islands Registry (IRI) has been canceled as…
Read the entry → High RiskXPro Markets
In 2022, The Securities Commission Malaysia (SC) issued a warning against XPro Markets that this firm may possibly be a…
Read the entry → High RiskXProGlobal
On 1 Feb 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that XProGlobal is not entered in…
Read the entry → High RiskXR Continental
On 4 March 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that XR Continental was providing…
Read the entry → High RiskXS Plus
BrokersView found the domain "https://www.xsplus.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskXSHARESMARKETING
BrokersView found that the domain "https://www.xsharesmarketing.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXtacoinz
BrokersView found that the domain "https://xtracoinz.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTB Coin Trading
On 14 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that XTB Coin Trading was…
Read the entry → High RiskXTB Empire
On May 12, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered XTB Empire's website to be blacked out…
Read the entry → High RiskXTB Global
On 22 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that XTB Global is a…
Read the entry → High RiskXTB LATAM
BrokersView found the domain "https://xtblatam.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskXTB online
XTB Online fails to provide any regulatory information. Although its headquarters are reportedly based in the UK, it is not…
Read the entry → High RiskXTB Plus Trading
On Sept 24, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against XTB Plus Trading , stating…
Read the entry → High RiskXTBCO
On 30 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBCO was…
Read the entry → High RiskXTBFX
The domain of XTBFX was registered in late May 2024, making it a relatively new website. The company's role is…
Read the entry → High RiskXTBinvesting
On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBinvesting…
Read the entry → High Riskxtboption.com
BrokersView found that the domain "https://www.xtboption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTR
BrokersView found the domain "http://www.xtrfxhk.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskXTR Brokers
On 24 Aug 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that XTR Brokers…
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