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.
Clone Finance Advisory AG
On November 14, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against financeadvisoryag.com, stating that this broker…
Read the entry → High RiskClone Finance Broker Ltd
On September 25, 2024, the Financial Conduct Authority (FCA) issued a warning on site financebrokerltd.com, stating that this is a…
Read the entry → High RiskClone FINANCEIG
On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that financeig.com was providing financial…
Read the entry → High RiskClone Financial Consult Company
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about fccompany.pro for the lack of…
Read the entry → High RiskClone Finco Trades
BrokersView found that the domain "https://fincotrades.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Finvoire
On Mar 5, 2026, the Financial Conduct Authority (FCA) flagged finvoire.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/finvoire-clone-fca-authorised-firm
Read the entry → High RiskClone Five Rings Capital
On Oct 8, 2025, the Financial Conduct Authority (FCA) flagged fiverings-capital.info, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/fiverings-capitalcom-clone-fca-authorised-firm
Read the entry → High RiskClone Focused Stock Company
On November 18, 2025, the Financial Conduct Authority (FCA) issued a warning regarding fcsstock.com, suspecting that this company may be…
Read the entry → High RiskClone Fulcrum Capital Pro
On September 20, 2023, the Financial Conduct Authority (FCA) exposes Clone Fulcrum Capital Pro. https://www.fca.org.uk/news/warnings/fulcrum-capital-pro-fulcrumcapitalprocom-clone-fca-authorised-firm-and-appointed-representative
Read the entry → High RiskClone FXB Exchange
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about fxbexchange.com for the lack of…
Read the entry → High RiskClone FXCM
BrokersView found that the domain "https://fxcm.gayspankslaves.com/#/welcome" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone FXOpen
On Aug 4, 2025, the Financial Conduct Authority (FCA) issued a warning against fxopenvip.com, identifying it as a clone of…
Read the entry → High RiskClone FXOpen Finance
On Aug 27, 2025, the Financial Conduct Authority (FCA) flagged fxopenfinance.uk, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/fxopen-finance-clone-fca-authorised-firm
Read the entry → High RiskClone FXORO
On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added platform-oro.com to its warning list, stating it does…
Read the entry → High RiskClone Fxswiftrade
On December 9, 2024, the Malta Financial Services Authority (MFSA) issued a warning against fxswiftrade.com, identifying this company as a…
Read the entry → High RiskClone GBE Broker
BrokersView found that the domain "https://gbe-broker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone GBG Limited
On October 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Clone GBG Limited, identifying this broker as…
Read the entry → High RiskClone GCMpro
On Mar 5, 2026, the Financial Conduct Authority (FCA) flagged gcm-ppro.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/gcmpro-clone-fca-authorised-firm
Read the entry → High RiskClone GKFX
BrokersView found that the domain "https://gkfx-global.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Go Markets
On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against gomarketfx.com, believing this company might…
Read the entry → High RiskClone GVD Markets
BrokersView found that the domains "https://www.gvdmarketsltd.com/en; https://www.gvd-markets.com/#" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskClone Handel Swiss UK Limited
BrokersView found that the domain "https://handelswiss.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Hantec Markets
While hmarkets.vip falsely operates using the name of Hantec Markets, it has almost entirely copied the layout and content of…
Read the entry → High RiskClone HF Markets
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
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