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.
Capitallabs Ltd
On September 13, 2024, the Financial Conduct Authority (FCA) issued a warning against Capitallabs Ltd, identifying it as an unauthorized…
Read the entry → High RiskCAPITALMARKET24
On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added CAPITALMARKET24 to its warning list for providing…
Read the entry → High RiskCapitalonefx
On 24 Mar 2022, the FCA issued a warning that Nexus FXmarket has not been authorised to carry out financial…
Read the entry → High Riskcapitalplacelimited.com
On Sept 1, 2025, the Financial Conduct Authority (FCA) flagged fxopenfinance.uk, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/capitalplacelimitedcom-clone-fca-authorised-firm
Read the entry → High RiskCapitalprimeslimited.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Capitalprimeslimited.com, suspecting that this company may be…
Read the entry → High RiskCapitalprimex
Capitalprimex claims to have an office address in the US. To be considered a legitimate forex broker in this country,…
Read the entry → High RiskCapitalPro500
CapitalPro500 claims it started its business history in 2007. But when we checked its domain, we found it was created…
Read the entry → High Riskcapitalprobase
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against capitalprobase, believing this company might be providing…
Read the entry → High RiskCapitalRed
CapitalRed claims to be registered with the Marshall Islands Registry (IRI), No. 108015. We searched the IRI and found a…
Read the entry → High RiskCapitalRevo
CapitalRevo does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskCapitals Gain
On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Capitals Gain, stating that this broker is…
Read the entry → High RiskCapitals Time
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Capitals Time to its warning list for…
Read the entry → High RiskCapitalsGain
There is no any regulatory information on its website. The truth is that CapitalsGain is not under valid regulation by…
Read the entry → High RiskCapitalstacktrade L.P.
BrokersView found that the domain "https://www.capitalstacktrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapitalsventure
On 23 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Capitalsventure may be providing financial…
Read the entry → High RiskCapitalTrade
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CapitalTrade is providing financial…
Read the entry → High Riskcapitaltrade.ltd
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against capitaltrade.ltd, believing this company might be providing…
Read the entry → High RiskCapitalTradeX
On 7 March 2024, the Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing financial services or products…
Read the entry → High RiskCapitalvia Global Research Limited
In 2020, The Securities Commission Malaysia (SC) issued a warning against Capitalvia Global Research Limited that this firm may possibly…
Read the entry → High Riskcapitalwealthstand.com
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding capitalwealthstand.com, suspecting that this company may be…
Read the entry → High RiskCapitalwise
On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that Capitalwise was providing financial services or products…
Read the entry → High RiskCapitalXTrade
BrokersView found that the domain "capitalxtrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapitalxTrades
On May 1, 2025, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing…
Read the entry → High RiskCapitalZXTrades
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added CapitalZXTrades to its warning list, stating that…
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