Blacklisted
Forex Brokers
17,300+ firms appear on regulator warning lists worldwide. Check if your broker is blacklisted before depositing any funds.
🔍 Check Warning Lists
Search directly on official regulator warning databases:
Types of Broker Warnings
Understanding what each warning type means
Unauthorized Firm
Operating without required license. Never regulated. Avoid completely.
Clone Firm
Impersonating legitimate broker. Using real firm's details fraudulently.
Consumer Warning
Potential issues identified. May be under investigation. Proceed carefully.
License Revoked
Previously licensed but permission removed. Often due to violations.
Under Investigation
Regulator actively investigating. Outcome uncertain. Exercise caution.
Confirmed Scam
Multiple regulators confirmed fraud. Often linked to organized crime.
🌐 Complete Warning Database Directory
Official regulator blacklists and warning lists worldwide
🏆 Tier 1 Regulators
| Regulator | Country | Warning List | Entries | Updates | Action |
|---|---|---|---|---|---|
| FCA | 🇬🇧 United Kingdom | Warning List | 17,300+ | Daily | Search → |
| ASIC | 🇦🇺 Australia | Investor Alert List | 500+ | Weekly | Search → |
| CFTC | 🇺🇸 United States | RED List | 150+ | Regular | Search → |
| FINMA | 🇨🇭 Switzerland | Warning List | 1,200+ | Regular | Search → |
| BaFin | 🇩🇪 Germany | Consumer Warnings | 800+ | Daily | Search → |
🥈 Tier 2 Regulators
🚨 Found Your Broker on a Blacklist?
Take immediate action to protect your funds
STOP Depositing
Do not send any more money. Do not accept any "bonus" offers.
Attempt Withdrawal
Try to withdraw your funds immediately. Document any difficulties.
Document Everything
Screenshot all transactions, communications, and website pages.
Report to Authorities
Contact your local regulator, police, and bank immediately.
🛡️ Only Trade With Verified Brokers
Every broker in our database has been verified against all major warning lists. Zero blacklisted firms. Only regulated, legitimate brokers.
Frequently Asked Questions
What does it mean if a broker is on a warning list?
It means a regulator has identified potential issues. The broker may be operating without authorization, impersonating another firm, or has received complaints. You should avoid any broker on a warning list.
How often are warning lists updated?
Major regulators like FCA update their lists daily. Others update weekly or when new warnings are issued. Our database checks all major lists regularly to keep our broker information current.
Can a broker be removed from a blacklist?
Rarely. Most warnings are permanent. A broker would need to become properly regulated and resolve all issues, which scam operations never do. If you see a broker on any list, avoid them.
My broker isn't on any list. Does that mean they're safe?
Not necessarily. New scams appear daily before regulators can add them. Always verify regulation independently on the official register. If a broker isn't on warning lists AND is properly registered, they're likely legitimate.