71 more scam brokers flagged by smaller regulators

These 71 flagged firms come from regulators with fewer entries on our list — grouped here so none is missed. Re-checked every morning. If you sent money to any of them, we can help you get it back.

71
brokers tracked
19
jurisdictions
15
regulators
12
languages
🇭🇰SFCNot checked yet

Fun Coffee GCM Projects

Flagged by SFC · Hong Kong
13 July 2026

🇦🇪FSRAStill online

Meer Group Meer Group

Flagged by FSRA · Abu Dhabi
3 July 2026

🇲🇾SCStill online

Elev8 Markets

Flagged by SC · Malaysia
1 July 2026

🇭🇰SFCNot checked yet

VT Markets;VT Markets

Flagged by SFC · Hong Kong
13 July 2026

🇮🇪Central Bank of IrelandOffline now

Arbionis

Flagged by Central Bank of Ireland · Ireland
13 July 2026

🇲🇾SCStill online

One Two Market

Flagged by SC · Malaysia
1 July 2026

🇲🇾SCBlocking visitors

Malaysia World Trading Trust

Flagged by SC · Malaysia
1 July 2026

🇲🇾SCStill online

Pocket Broker

Flagged by SC · Malaysia
1 July 2026

🇿🇦FSCANot checked yet

Kobus Venter Wealth Planning

Flagged by FSCA · South Africa
30 June 2026

🇸🇦CMANot checked yet

DeVere Acuma Insurance Brokers L.L.C

Flagged by CMA · Saudi Arabia
13 July 2026

🇮🇪Central Bank of IrelandStill online

Aoncfd

Flagged by Central Bank of Ireland · Ireland
20 July 2026

🇸🇪FSAStill online

PLOVURIKANT

Flagged by FSA · Nordic
22 July 2026

🇨🇦ASC (Alberta)Blocking visitors

APX-Ca Inc.

Flagged by ASC (Alberta) · Canada
27 July 2026

🇲🇾SCOffline now

Potential Clone Entity-Carrhae Pro

Flagged by SC · Malaysia
1 July 2026

🇦🇪FSRAStill online

MKT Investing Mount Nico Corp Ltd

Flagged by FSRA · Abu Dhabi
3 July 2026

🇦🇪DFSANot checked yet

TRADEMARKET FZCO

Flagged by DFSA · UAE
7 July 2026

🌍FinanceMagnatesBlocking visitors

reddit.com

Flagged by FinanceMagnates · international press
15 July 2026

🇸🇪FSAStill online

RANDIVEX

Flagged by FSA · Nordic
16 July 2026

🇭🇰SFCNot checked yet

Alpha Capital Group Limited

Flagged by SFC · Hong Kong
13 July 2026

🌍FinanceMagnatesStill online

iux.com

Flagged by FinanceMagnates · international press
16 July 2026

🇺🇦NSSMCStill online

Sevlushfoods

Flagged by NSSMC · Ukraine
16 July 2026

🇭🇰SFCNot checked yet

Rosun Pro

Flagged by SFC · Hong Kong
13 July 2026

🇿🇦FSCANot checked yet

Public Investment Corporation Limited

Flagged by FSCA · South Africa
16 July 2026

🇨🇦ASC (Alberta)Offline now

XypherMarkets

Flagged by ASC (Alberta) · Canada
1 July 2026

🇿🇦FSCANot checked yet

Smart Reserve Holdings

Flagged by FSCA · South Africa
16 July 2026

🇮🇪Central Bank of IrelandOffline now

AGF International Advisors Company Limited

Flagged by Central Bank of Ireland · Ireland
13 July 2026

🇸🇪FSAStill online

QUANTUM CAPITAL

Flagged by FSA · Nordic
2 July 2026

🇨🇦ASC (Alberta)Still online

Byronixel

Flagged by ASC (Alberta) · Canada
27 July 2026

🇮🇪Central Bank of IrelandNot checked yet

MacKay Shields UK LLP

Flagged by Central Bank of Ireland · Ireland
13 July 2026

🇦🇪FSRAStill online

Exinityxe and Exinityx

Flagged by FSRA · Abu Dhabi
3 July 2026

🇨🇦ASC (Alberta)Offline now

Iron Wealth Arc

Flagged by ASC (Alberta) · Canada
17 July 2026

🇨🇦ASC (Alberta)Offline now

Carrendor Group

Flagged by ASC (Alberta) · Canada
22 July 2026

🌍FinanceMagnatesBlocking visitors

aba.com

Flagged by FinanceMagnates · international press
14 July 2026

🇭🇰SFCNot checked yet

Finoryx AI

Flagged by SFC · Hong Kong
13 July 2026

🇨🇦ASC (Alberta)Offline now

Tarillium

Flagged by ASC (Alberta) · Canada
9 July 2026

🇦🇪DFSAOffline now

Fortrade

Flagged by DFSA · UAE
26 June 2026

🇦🇷CNVNot checked yet

INVESTING IB

Flagged by CNV · Argentina
26 June 2026

🇿🇦FSCANot checked yet

The Grand Trading

Flagged by FSCA · South Africa
27 July 2026

🇭🇰SFCNot checked yet

Alpha Capital Management Services Limited

Flagged by SFC · Hong Kong
13 July 2026

🇦🇪FSRAStill online

MaskEx MaskEx

Flagged by FSRA · Abu Dhabi
3 July 2026

🇲🇾SCStill online

200Invest

Flagged by SC · Malaysia
1 July 2026

🇿🇦FSCANot checked yet

Imermarket

Flagged by FSCA · South Africa
2 July 2026

🇴🇲FSAStill online

Apex Blue Investor Ltd

Flagged by FSA · Oman
25 June 2026

🇨🇦ASC (Alberta)Offline now

IC Markets DUSFX

Flagged by ASC (Alberta) · Canada
17 July 2026

⚠️RegulatorNot checked yet

INVESTMENT OPPORTUNITY SEMINAR

Flagged by Regulator · BM
17 July 2026

🇺🇦NSSMCStill online

LambdaTrade

Flagged by NSSMC · Ukraine
16 July 2026

🇺🇸SECStill online

Facebook "SuperRich Exchange"

Flagged by SEC · United States
8 July 2026

⚠️RegulatorNot checked yet

Unauthorised Email Address

Flagged by Regulator · BM
22 July 2026

🇴🇲FSAOffline now

fxzone.om

Flagged by FSA · Oman
9 July 2026

🇴🇲FSAOffline now

tumooh.trader

Flagged by FSA · Oman
9 July 2026

🇨🇦ASC (Alberta)Offline now

Macro Venture Group Metro Venture Group

Flagged by ASC (Alberta) · Canada
1 July 2026

🇸🇦CMAStill online

VIE FINANCE SEY LTD

Flagged by CMA · Saudi Arabia
29 June 2026

🇦🇪DFSAStill online

Safa Capital Limited

Flagged by DFSA · UAE
26 June 2026

🇴🇲FSAOffline now

BalletInstantSupport OLCT LTD

Flagged by FSA · Oman
25 June 2026

⚠️RegulatorNot checked yetNew

FK Sp. z o. o.

Flagged by Regulator · PL
31 July 2026

⚠️RegulatorNot checked yetNew

Fundusz Korona Sp. z o. o.

Flagged by Regulator · PL
31 July 2026

⚠️RegulatorNot checked yetNew

Usługi Finansowo-Biurowe Elżbieta Znamirowska

Flagged by Regulator · PL
31 July 2026

⚠️RegulatorNot checked yetNew

Anna Tomaszewska Doradztwo i Pośrednictwo Ubezpieczeniowo-Finansowe

Flagged by Regulator · PL
31 July 2026

⚠️RegulatorNot checked yetNew

EURO PACIFIC SECURITIES, INC

Flagged by Regulator · XX
31 July 2026

⚠️RegulatorStill online

IDS System AG

Flagged by Regulator · DE
30 July 2026

🇦🇪DFSANot checked yet

RETINARXIV BROKERS

Flagged by DFSA · UAE
24 July 2026

🌍FinanceMagnatesOffline now

bangkokpost.com

Flagged by FinanceMagnates · international press
24 July 2026

🇮🇪Central Bank of IrelandNot checked yet

LGIM Managers

Flagged by Central Bank of Ireland · Ireland
13 July 2026

🇴🇲FSAOffline now

p.o.i25

Flagged by FSA · Oman
9 July 2026

🇴🇲FSAOffline now

al.baizat

Flagged by FSA · Oman
9 July 2026

🇪🇬FRANot checked yet

Smart & Value Project Management

Flagged by FRA · Egypt
6 July 2026

🇺🇸SECStill online

Telegram "iluckycash2024"

Flagged by SEC · United States
2 July 2026

🇦🇷CNVNot checked yet

Warren

Flagged by CNV · Argentina
2 July 2026

🇲🇾SCOffline now

Globalfleixtyipests

Flagged by SC · Malaysia
1 July 2026

🇦🇪DFSABlocking visitors

AmpliFi Capital

Flagged by DFSA · UAE
1 July 2026

🇦🇪DFSANot checked yet

Galloway Investment Group

Flagged by DFSA · UAE
26 June 2026

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