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.
Capital Evolutions LTD
On Sept 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital Evolutions LTD for the lack…
Read the entry → High RiskCapital Ex Pro
On September 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Ex Pro, believing this broker might…
Read the entry → High RiskCapital Expert Trade
On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Expert Trade, believing this broker might…
Read the entry → High RiskCapital FM
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against Capital FM, believing this company might…
Read the entry → High RiskCapital Forex Planet
BrokersView found that the domain "https://www.capitalforexplanet.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital ForexLive
BrokersView found the domain "https://www.capital-forexlive.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCapital Fusion
Capital Fusion Limited, at capitalfusionltd.org, offers security and financial services from an address in Havilland Street, Guernsey, with a UK…
Read the entry → High RiskCapital FX
Capital FX claims to be regulated by the Seychelles Financial Services Authority (FSA). However, the platform does not disclose the…
Read the entry → High RiskCAPITAL GATES
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing…
Read the entry → High RiskCapital GatewayCG
BrokersView found that the domain "https://capital-gatewaycg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital Globe
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Capital Globe, suspecting that this company may…
Read the entry → High RiskCapital Gold Asset
While Capital Gold Asset purports to be an established, licensed online trading platform, our investigation suggests otherwise. Firstly, the company…
Read the entry → High RiskCapital Group Spain
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Capital Group Spain, believing this company…
Read the entry → High RiskCapital Group80
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capital Group80 was…
Read the entry → High RiskCapital Growth Investment
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Capital Growth Investment, believing this company might…
Read the entry → High RiskCapital Growth Market
According to its website, it is located in the United States, but upon inquiry, no matching information was found in…
Read the entry → High RiskCapital Harvest
BrokersView found that the domain "https://clharvest.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital Holdings
On December 3, 2024, the Ontario Securities Commission (OSC) issued a warning against Capital Holdings, stating that this broker is…
Read the entry → High RiskCapital Ibra Maslahat Bumiputra Bank Berhad
In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Ibra Maslahat Bumiputra Bank Berhad that this firm…
Read the entry → High RiskCapital IM Limited
BrokersView found that the domain "https://www.capitalimlimited.com;https://capitalimlimited.cc;https://capitalimlimitedfx.com" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital invest
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be…
Read the entry → High RiskCapital Manage
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskCapital Market Portfolio
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Capital Market Portfolio to its warning list,…
Read the entry → High RiskCapital Markets Cyprus
On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…
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