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.
Coinvx
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Coinvx, suspecting that this company may be…
Read the entry → High RiskCoinwhale Investment
BrokersView found the domain "https://www.coinwhaleinvestment.com/home/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCoinwmarket
Coinwmarket claims to be a online trading and investment platform, offering a range of investment products to traders, including Digital…
Read the entry → High RiskCoinxide
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Coinxide to its warning list, stating that…
Read the entry → High RiskCoiny Group
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it…
Read the entry → High RiskColdrate
The Coldrate website is currently inaccessible. The so-called registration number 26612 issued by the Financial Services Authority (SVG FSA) no…
Read the entry → High RiskCOLEZTRADES
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against COLEZTRADES, believing this company might be providing…
Read the entry → High RiskColmartrd
On October 27, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Colmartrd, suspecting that this…
Read the entry → High RiskColmexPro
BrokersView found the domain "https://colmex24.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCombat Capital Markets
According to its address, it is located in Georgia, and it provides a registration number to prove its legitimacy. In…
Read the entry → High RiskCOMEX GROUP
BrokersView found that the domain "https://www.ccfgroupam.com; https://comexgroupltd.com/index1" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskComfyFX
ComfyFX seems to be a potential scam. Initially, the brand claimed to be managed by Astra Trading LLC, a firm…
Read the entry → High RiskComhar Capital
Comhar Capital claims that it is registered and regulated by three financial jurisdictions, their clients can rest assured that they…
Read the entry → High RiskCommerceWealth.com
BrokersView found that the domain "https://commercewealth.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCommercial M Suit
According to its website, the company claims to be reliable and displays multiple regulations on the site. Upon investigation, no…
Read the entry → High RiskCommerz Global
On Jan 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Commerz Global, for lacking the required…
Read the entry → High RiskCommerzwelt
On July 13, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against Commerzwelt, stating that the company…
Read the entry → High RiskCOMMO T
COMMO T claims to be a online trading platform licensed and regulated by the Securities and Exchange Regulator of Cambodia…
Read the entry → High RiskCommon Investments
On 17 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Common Investments was not entered…
Read the entry → High RiskCommonDigital
BrokersView found that the domain "https://www.commondigital.eu/" is currently for sale. This is widely regarded as a significant red flag, as…
Read the entry → High RiskCoMo Trade
According to its website, Co Mo Trade claims it is authorized and regulated by the Financial Services Authority of Kyrgyzstan…
Read the entry → High RiskComovest
On 6 Feb 2023, the British Columbia Securities Commission (BCSC) issued a warning that Comovest was not registered to trade…
Read the entry → High RiskCOMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
On January 20, 2025, the Financial Conduct Authority (FCA) issued a warning against COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED), believing this…
Read the entry → High RiskCOMPASS INSURANCE BROKERS LLC
In 2022, The Securities and Commodities Authority (SCA) issued a warning against COMPASS INSURANCE BROKERS LLC that this firm may…
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