Wikilix

Scam Brokers

Brokers flagged as scams after regulator warnings, withdrawal complaints or clone-firm reports.

20 Brokers Found

Bolet logo

Bolet

Bolet Global Limited

49
Scam
Belize
ASIC
1:1
Platforms: N/A
Regulated in:
Australia flagAustraliaCyprus flagCyprus
Fake Exness logo

Fake Exness

Raw Trading Ltd

68
Scam
Seychelles
Est. 2015
FSA
1:1000
1 Platform
Regulated in:
Seychelles flagSeychellesAustralia flagAustraliaCyprus flagCyprus
NSBroker logo

NSBroker

49
Scam
Malta
Est. 2011
MFSA
1:500
1 Platform
Regulated in:
Malta flagMaltaGermany flagGermanyFrance flagFrance+1 more licenses
NEWRGY IMEX logo

NEWRGY IMEX

30
No Regulation
Canada
Est. 2023
1:500
Platforms: N/A
License: N/A
CAPPMOREFX logo

CAPPMOREFX

Cappmore Wealth Managers LLC

28
No Regulation
Saint Vincent and the Grenadines
Est. 2022
1:1000
2 Platforms
License: N/A
Straits Financial logo

Straits Financial

Straits Financial Group

66
Scam
Hong Kong
Est. 2010
SFC
Maximum Leverage: N/A
Platforms: N/A
Regulated in:
Hong Kong flagHong KongSingapore flagSingaporeUnited States flagUnited States+1 more licenses
HTFX logo

HTFX

HTFX Limited

49
Scam
United Kingdom
Est. 2018
VFSC
1:500
2 Platforms
Regulated in:
Vanuatu flagVanuatuCyprus flagCyprusUnited States flagUnited States+2 more licenses
BitOptionsFinance logo

BitOptionsFinance

20
No Regulation
Estonia
1:1000
Platforms: N/A
License: N/A

Scam Brokers

Each broker here carries a scam flag raised by regulator warnings, unresolved withdrawal complaints, clone-firm reports or falsified registration details. Open a broker to see what triggered the flag and which authority issued the warning. If you already hold an account with one, stop depositing and contact the named regulator.