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.
YIAN
YIAN claims it is owned and operated by YIAN MARKETS LIMITED, a company founded in 2010. But when we checked…
Read the entry → High RiskYield Funding
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Yield Funding, suspecting that this company may…
Read the entry → High RiskYield Mechew Innovate
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Yield Mechew Innovate, suspecting that this company…
Read the entry → High RiskYL Market
According to its website, it claims to be regulated by MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) and Securities Commission Malaysia (SC).…
Read the entry → High RiskYLCHAT
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskYondaris
BrokersView found that the domain "yondaris.pro" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYong Ying
BrokersView found that the domain "fx-yongying.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYork Markets
BrokersView has discovered that York Markets had filed the application for canceling its registration with the Financial Services Authority of…
Read the entry → High RiskYorkBit
According to its website，YorkBit is located in UK.However there is no matching information was found in the Financial Conduct Authority(FCA).…
Read the entry → High RiskYorker
BrokersView found that the domain "https://yorkermarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYorkpro
There is no any regulatory information on its website. The truth is that Yorkpro is not under valid regulation by…
Read the entry → High RiskYouGoTrade
The website of YouGoTrade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High Riskyoutradeecsa.com
On Feb 14, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against youtradeecsa.com, stating that this broker…
Read the entry → High RiskYouXBroker
YouXBroker provides only a company name, YouXBroker Corp LLC , and claims to be registered in Saint Vincent and the…
Read the entry → High RiskYSHX
BrokersView found that the domain "https://www.yshx-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYSI Fx
YSI Fx is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskYTDmarkets
There is no any regulatory information on its website. This broker locates in the U.S, but we don't find the…
Read the entry → High RiskYTL Asset Management
On 29 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against YTL ASSET MANAGEMENT, believing this…
Read the entry → High RiskYuan Mao Internationality
The Hong Kong Securities and Futures Commission (SFC) issued a warning against Yuan Mao Internationality, believing it is an unlicensed…
Read the entry → High RiskYuan Pay Group
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskYUB Prime
BrokersView found that the domain "https://yuboe.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskYubit Market
Yubit Market does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskYUM Group
On its page footer, YUM Group says Copyright © 2019, but its domain check result shows that it is first…
Read the entry → High RiskYuminex
On February 3rd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Yuminex for the lack of the…
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