Sourced from regulator notices

Scam and clone watchlist

Search a firm name or website before you send money. Each entry shows what a regulator published, or what we confirmed ourselves, with the notice and its date.

2
Regulator warnings
0
Clone firms
0
Flagged websites
  • Regulator warningPublished by FCA · Sep 2026 (approx.)

    MEGAFOXTRADE

    The FCA says MEGAFOXTRADE may be providing or promoting financial services in the UK without permission and warns people to avoid dealing with the firm.

  • Regulator warningPublished by FSRA · 5 Mar 2025

    Freedom FX Broker

    FSRA issued an alert concerning a fraudulent website and identified Freedom FX Broker as an unlicensed firm.

What a clone firm is

A clone uses the name, address or licence number of a real, licensed firm so it looks genuine. The licensed firm is not involved. Always contact a firm using the details on the regulator's register, not the ones a website or caller gives you.

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Report a website

Entries summarise what a regulator published, or what BrokerBazaar observed when checking a reported website, on the date shown. They are not findings of wrongdoing by BrokerBazaar. A regulator may later update or withdraw a notice, so open the notice for its current wording. Being absent from this list does not mean a firm is licensed or safe. If you think an entry is wrong, contact us and we will review it.

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