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.
Choice Standout Syndicate
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Choice Standout Syndicate to its warning list,…
Read the entry → High RiskCHRONOS INVESTMENT
On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CHRONOS INVESTMENT to its warning list for…
Read the entry → High RiskChronovalor
On March 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Chronovalor, identifying this company as a clone…
Read the entry → High RiskChrontech
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Chrontech to its warning list, stating that…
Read the entry → High RiskChuang Fu Global Trade
Chuang Fu Global Trade does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskCIBfx
On 20 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CIBfx is providing financial…
Read the entry → High RiskCidma CORP
On 22 Sep 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Cidma CORP does not belong to…
Read the entry → High RiskCIDT
CIDT claims to be a reliable broker regulated by the New Zealand Financial Markets Authority (NZ FMA) under regulation number:…
Read the entry → High RiskCIFT
There is no any regulatory information on its website. The truth is that CIFT is not under valid regulation by…
Read the entry → High RiskCinpax
Cinpax claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskCintraGroup
CintraGroup claims to be a trusted broker while presenting no details about its company information regulations. Lacking regulatory information may…
Read the entry → High RiskCipher Capital
Cipher Capital claims to be regulated by the world's biggest supervision authorities, including the Financial Conduct Authority (FCA) in the…
Read the entry → High Riskcircleforex
It claims to be a reliable broker but does not display any valid regulatory information on its website for inquiry.…
Read the entry → High RiskCircleMarketFx
CircleMarketFx asserts that it is a forex broker authorized and supervised by multiple financial regulators. However, it fails to provide…
Read the entry → High RiskCISCO GLOBAL MARKETS
On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CISCO GLOBAL MARKETS may…
Read the entry → High RiskCiscorp Trade & Investments
On 2 Aug 2022, the Ontario Securities Commission issued a warning that Ciscorp Trade & Investments is not registered in…
Read the entry → High RiskCitex Trading System
On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Citex Trading System, believing this company might…
Read the entry → High RiskCITIEX CAPITAL
CITIEX CAPITAL is not a reliable broker even though it states offers that look good to be true. This broker…
Read the entry → High RiskCitoptex
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Citoptex, suspecting that this company may be…
Read the entry → High RiskCity Wealth
City Wealth only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskCityInv260
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added CityInv260 to warning list for it being…
Read the entry → High RiskCityMarkets
CityMarkets claims it is a trading name of City M Limited which is authorized and regulated by the Vanuatu Financial…
Read the entry → High Riskcitynationfx trading
On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that citynationfx trading was providing…
Read the entry → High RiskCITYWEALTH
CITYWEALTH claims to be registered in St. Vincent. While this registration remains valid, the St. Vincent and the Grenadines Financial…
Read the entry →