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.
COINBAZA
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskCoinCapit
BrokersView found that the domain "https://coincapitals.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoincapitalfx
BrokersView found that the domain "https://coincapitalfx.com/root/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoinCapitals
On Feb 2nd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CoinCapitals for the lack of the…
Read the entry → High RiskCoincloudtrades
Coincloudtrades is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
Read the entry → High RiskCoinCoreX
On Apr 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Coincorex…
Read the entry → High RiskCOINCREDICTORS(aka COINCRADICTORS)
On 5 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that COINCREDICTORS was providing financial…
Read the entry → High RiskCoinCryptoWallet
BrokersView found that the domain "https://www.coin-crypto.top/app/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoindex
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be…
Read the entry → High RiskCoinEase Limited
On Nov 3, 2025, the New Zealand Financial Markets Authority (NZ FMA) added CoinEase Limited its warning list, stating that…
Read the entry → High RiskCoineuro Capital
Coineuro Capital claims to be a comprehensive trading platform offering forex, stocks, commodities, futures, cryptocurrencies, CFDs and more instruments for…
Read the entry → High RiskCoinEvo
On 16 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo…
Read the entry → High RiskCOINEX DIGITAL
BrokersView found that the domain "https://coinxdigital.cc/; https://www.coinxdigiitalfx.xyz/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskCoinex Miner
On 18 Nov 2022, the Investment Industry Regulatory Organization of Canada (IIROC) is warning Canadian investors not to be fooled…
Read the entry → High RiskCOINEX SIMPLEX INVESTMENT
On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added COINEX SIMPLEX INVESTMENT to its warning list…
Read the entry → High RiskCOINEXX
COINEXX provides the minimum information about its company details and trading license, which is already a red flag for potential…
Read the entry → High RiskCoinForexMax
BrokersView found that the domain "https://www.coinforexmax.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCOINFXMARKETS
COINFXMARKETS claims to be a financial trading company made up of world class consortium of professional traders while presenting no…
Read the entry → High RiskCoinFxOnline
On 14 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CoinFxOnline was providing financial…
Read the entry → High RiskCoinfxtrade
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Coinfxtrade, suspecting that this company may be…
Read the entry → High RiskCOINIBANK
On 19 Dec 2022, the Ontario Securities Commission (OSC) issued a warning that Marketsxo is not registered in Ontario to…
Read the entry → High RiskCOINIFYFXMARKET
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskCoinivate
BrokersView found that the domain "https://www.coinivate.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoinmanna
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Coinmanna to its warning list for providing…
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