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.
Xtrade
Xtrade claims to hold a license from the Belize Financial Services Commission (Belize FSC). However, our verification with the authority…
Read the entry → High RiskXtrade Brokers
Xtrade Brokers claims it is regulated by the UK Financial Conduct Authority (FCA) and Financial Services Agency (FSA). We did…
Read the entry → High RiskXTrade Plus
On August 21, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning about XTrade Plus, refuting the company's…
Read the entry → High RiskXTradeMAX
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against XTradeMAX, believing this company might be providing…
Read the entry → High RiskXtrader365
BrokersView found that the domain "https://www.xtrader365.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskxTradings
BrokersView found that the domain "https://xtradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTREMEPLC
BrokersView found that the domain "https://xtremeplc.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskXTXMK
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added XTXMK to its warning list for providing…
Read the entry → High Riskxxlmarkets
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskXylo Markets
Xylo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskXYZTrade
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of…
Read the entry → High RiskXZDL GLOBAL
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against XZDL GLOBAL, believing this company might be…
Read the entry → High RiskYabenzona Trader
On Jun 13, 2025, the Financial Conduct Authority (FCA) issued a warning against Yabenzona Trader, believing this company might be…
Read the entry → High RiskYabo Global
BrokersView found the domain "https://yaboglobalfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskYABO MARKET LIMITED
On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that YABO MARKET LIMITED is…
Read the entry → High RiskYAI Trading
YAI Trading claims to operate under the name YAI Trading Pro and states it is registered in Saint Vincent and…
Read the entry → High RiskYAIBrokers
YAIBrokers claims to be a reliable firm while presenting zero details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskYalaTrade
Yalatrade claims to be licensed by Labuan Financial Services Authority. However, we can confirm that there is not such a…
Read the entry → High Riskyangohk
On 29 September 2023, the Hong Kong Securities and Futures Commission (SFC) issued a warning that yangohk was providing financial…
Read the entry → High RiskYazhiFX
YazhiFX claims to be owned and operated by YazhiFX Limited, a company registered with St. Vincent & the Grenadines Financial…
Read the entry → High RiskYellow Box Markets
Yellow Box Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskYellowstonefx
BrokersView found that the domain "https://yellowstonefx.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYescom
Yescom claims it was found in Switzerland in 2015, with strict and double regulations in the Financial Transactions and Reports…
Read the entry → High RiskYEW Trading
BrokersView found that the domain "https://www.yew-trading.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →