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.
Crex247
BrokersView found that the domain "https://crex247binaryfxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrezmoon
BrokersView found the domain "https://crezmoon.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRIB FX OPTIONS
On May 29, 2024, the Financial Conduct Authority (FCA) issued a warning against CRIB FX OPTIONS, believing this company might…
Read the entry → High RiskCrimson Wealths
On Jan 07, 2026 the Financial Conduct Authority (FCA) issued a warning regarding Crimson Wealths, suspecting that this company may…
Read the entry → High RiskCripMarkets
BrokersView found that the domain "https://cripmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCristal
On Jan 07, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Cristal, stating that this broker…
Read the entry → High RiskCroftcapital
Croftcapital claims to be owned and operated by a private, legally registered online investment company which is located in the…
Read the entry → High RiskCromvox
The Financial Conduct Authority (FCA) issued a warning against Cromvox on March 16, 2023, revealing that this broker might be…
Read the entry → High RiskCronos Markets
Cronos Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCross Capital Limited
We found that the domain "https://www.crosscapitalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCross Market Pro
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Cross Market Pro, suspecting that this company…
Read the entry → High RiskCrown Equities Trustee
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crown Equities Trustee , suspecting that this…
Read the entry → High RiskCrown Wealth
On Aug 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Crown Wealth , believing this…
Read the entry → High RiskCrownBridge Markets
CrownBridge Markets initially claims to be operated by Crownbridgemarkets Limited and licensed by the Financial Services Authority (FSA) of Seychelles.…
Read the entry → High RiskCrownequity Pro
Crownequity Pro’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskCrownex Capital Group
Crownex Capital Group claims to be registered in the UK and regulated by the Financial Conduct & Regulatory Agency (FCRA).…
Read the entry → High Riskcrownledger
On September 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding crownledger , suspecting that this company may…
Read the entry → High RiskCrownstone
BrokersView found that the domain "https://www.fxcrownstone.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRPTRADE
On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for…
Read the entry → High RiskCrucial Markets
Crucial Markets’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskCrudeXcoins
On 30 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CrudeXcoins is not entered in…
Read the entry → High RiskCrypStone Global Investment
On Dec 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CrypStone Global Investment, suspecting that this company…
Read the entry → High RiskCrypt24FX
On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypt24FX was providing financial…
Read the entry → High RiskCryptBull
On April 4, 2022, the CNMV issued a warning that CryptBull is not authorized to provide investment services. Please visit…
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