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.
Cosmos Capital
On Oct 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Cosmos Capital, believing this company…
Read the entry → High RiskCosmotech Consultancy
Cosmotech Consultancy traded online as COSMOTECH E-Commerce at cosmotech-marketing.world, with front sites at cosmotech-consultancy.com and cosmotech-marketing.com selling “Smart Affiliate Marketing”.…
Read the entry → High RiskCosta Markets
BrokersView found that the domain "https://costamarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCourseFx
CourseFX was previously verified by us as holding a license (BFX2024206) issued by the MWALI International Services Authority (MISA). However,…
Read the entry → High RiskCoventry Management
Coventry Management, at coventrymgmt.com, offers wealth management, investments, retirement and estate planning and alternative investments, the classic boiler-room menu. It…
Read the entry → High RiskCovey FX
On 14 July 2022, the Monetary Authority of Singapore (MAS) added Covey Fx into its alert list, warning public that…
Read the entry → High RiskCovotent
BrokersView found that the domain "https://www.covotent.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCOWTRADING WEALTH
BrokersView found COWTRADING WEALTH is using a new domain "https://www.cowtradingvip.com/en" to scam.
Read the entry → High RiskCoyken
On June 12, 2024, the Australian Securities and Investments Commission (ASIC) issued a warning against Coyken for offering financial services…
Read the entry → High RiskCOZ FX
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that COZ FX was providing…
Read the entry → High RiskCP Group
CP Group’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskCPT Markets & Trades
On 12 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CPT Markets & Trades…
Read the entry → High RiskCpttltd.com
BrokersView found that the domain "https://cpttltd.com/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskcputrades.com
On January 3, 2025, the Financial Conduct Authority (FCA) issued a warning against cputrades.com, believing this company might be providing…
Read the entry → High RiskCredtrade
The Financial Conduct Authority (FCA) issued a warning against Credtrade on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskCRESCENTHUB
On October 14, 2024, the Financial Conduct Authority (FCA) issued a warning against CRESCENTHUB, believing this company might be providing…
Read the entry → High RiskCrescoNexus
BrokersView found that the domain "https://cresconexus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrest Credits.Xyz
BrokersView found that the domain "https://www.crest-credits.xyz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrest Gas
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Crest Gas its warning list, stating that…
Read the entry → High RiskCrest Option FX Trading
On Jul 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Crest Option FX Trading, believing…
Read the entry → High RiskCREST TAG CAPITAL
On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against CREST TAG CAPITAL, believing this company…
Read the entry → High Riskcrestempress investment
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding crestempress investment, suspecting that this company may…
Read the entry → High RiskCrestPoint Markets
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CrestPoint Markets , suspecting that this company…
Read the entry → High RiskCrestview Wealth Partners Ltd
On June 10, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Crestview Wealth Partners Ltd, stating…
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