Authorised · 15 international regulators
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15 scam brokers flagged by FinanceMagnates (international press)

Every broker flagged by FinanceMagnates in international press that we track — 15 firms, 12 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

15
brokers tracked
1
jurisdictions
1
regulators
12
languages

The FinanceMagnates is international press's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle FinanceMagnates-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 603🇨🇦 BCSC 220🇮🇹 CONSOB 170🇦🇺 ASIC 118🇩🇪 BaFin 87🇳🇿 FMA NZ 62🇨🇭 FINMA 57🇿🇦 FSCA 52🇳🇱 AFM 38🇬🇷 HCMC 36⚠️ Regulator 36🇪🇸 CNMV 31🇨🇦 OSC 22🇫🇷 AMF 21🇦🇹 FMA 19🌍 FinanceMagnates 15🇮🇪 Central Bank of Ireland 13🇨🇦 ASC (Alberta) 13🇯🇵 JP-FSA 10⚠️ Regulator 10🌐 Other regulators 61
🌍FinanceMagnatesStill online

volt.io

Flagged by FinanceMagnates · international press
5 August 2026
🌍FinanceMagnatesStill online

raisefx.com

Flagged by FinanceMagnates · international press
6 August 2026
🌍FinanceMagnatesOffline now

reddit.com

Flagged by FinanceMagnates · international press
15 July 2026
🌍FinanceMagnatesStill online

iux.com

Flagged by FinanceMagnates · international press
16 July 2026
🌍FinanceMagnatesBlocking visitors

aba.com

Flagged by FinanceMagnates · international press
14 July 2026
🌍FinanceMagnatesStill online

elev8.com

Flagged by FinanceMagnates · international press
10 August 2026
🌍FinanceMagnatesStill online

finra.org

Flagged by FinanceMagnates · international press
3 August 2026
🌍FinanceMagnatesOffline now

bangkokpost.com

Flagged by FinanceMagnates · international press
24 July 2026
🌍FinanceMagnatesStill online

globenewswire.com

Flagged by FinanceMagnates · international press
5 August 2026
🌍FinanceMagnatesStill onlineNew

m4markets.eu

Flagged by FinanceMagnates · international press
14 August 2026
🌍FinanceMagnatesStill onlineNew

vercel.app

Flagged by FinanceMagnates · international press
14 August 2026
🌍FinanceMagnatesStill onlineNew

xtb.com

Flagged by FinanceMagnates · international press
14 August 2026
🌍FinanceMagnatesStill onlineNew

speccapitalgroup.com

Flagged by FinanceMagnates · international press
14 August 2026
🌍FinanceMagnatesStill online

forex.com

Flagged by FinanceMagnates · international press
12 August 2026
🌍FinanceMagnatesStill online

gold.org

Flagged by FinanceMagnates · international press
12 August 2026

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