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.
Zenfxltd
BrokersView found the domain "https://zenfxltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskZENIS Group
BrokersView found that the domain "https://zenis.group/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZenith Capital
There is no any regulatory information on its website. This broker locates in United Arab Emirates, but we don't find…
Read the entry → High RiskZenith Ensure Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Zenith Ensure Ltd, suspecting that it is not a…
Read the entry → High RiskZenith Experts
BrokersView found that the domain "https://www.zenithexperts.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskZENITH GLOBAL VENTURE
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against ZENITH GLOBAL VENTURE, believing this company might…
Read the entry → High RiskZenithCore Capitals
ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators.…
Read the entry → High RiskZennbot
Zennbot, at zennbot.com, sells an automated trading app for prop-firm challenges and personal accounts. It promises safe and consistent monthly…
Read the entry → High RiskZennith Capital Gains
Zennith Capital Gains claims to provide forex investment services while presenting neither details about its company information (company name, office…
Read the entry → High RiskZennith Vista
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennith Vista to its warning list, stating…
Read the entry → High RiskZennox Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennox Trade to its warning list, stating…
Read the entry → High RiskZeno Markets
Zeno Markets's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…
Read the entry → High RiskZentilleon AG
Zentilleon AG, at zentilleon-ag.com, calls itself a professional trading broker for experienced traders and claims clients in more than 90…
Read the entry → High RiskZentra Capital
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Capital, suspecting that this company may…
Read the entry → High RiskZentra Wealth
On Jan 15, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Wealth, suspecting that this company may…
Read the entry → High RiskZentrader
Zentrader, owned and operated by ΖΤ Μαrkets Limited, claims to be registered with SVG FSA under registration number 25071IBC2018. However,…
Read the entry → High RiskZentrox Trade
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Zentrox Trade, suspecting that this company may…
Read the entry → High RiskZenultra Forex Ltd
The Financial Conduct Authority (FCA) issued a warning against Zenultra Forex Ltd on Mar 29, 2023, believing this broker might…
Read the entry → High RiskZEON Market
ZEON Market’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskZephora Trade
Zephora Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskZERTOM
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ZERTOM to its warning list for providing…
Read the entry → High RiskZES Forex
ZES Forex is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskZeta Hedge
BrokersView found that the domains "https://www.zetahedge.org/; https://www.zeta-hedge.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskZeta Trade
Zeta Trade claims to be regulated by the US Financial Services Authority.Yet there is no such regulator. The truth is…
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