Broker Blacklist Weekly Report (June 15-21, 2026): 17 Suspicious Brokers Exposed

The latest broker blacklist report for June 15 to June 21, 2026, has revealed 17 suspicious brokers flagged by international regulators or operating without verified regulatory oversight.

Among the exposed entities, nearly one-third showed no regulatory information or licensing records, and several brokers were added to warning lists by major financial authorities, including the Australian Securities and Investments Commission (ASIC), the UK Financial Conduct Authority (FCA), Italy’s CONSOB, and Switzerland’s FINMA.

ASIC issued warnings against Clone Finalto Markets, Bold Capholm, and Tradeversepro, while the FCA flagged Sterling Bond Fund, Desire Wealth Management, and PipVertex.

Italy’s CONSOB also issued warnings against Arizona Trade, Afex Mel, KCAPITAL, and Wealth Trade Capital. Meanwhile, Zelvaris Group was warned by Switzerland’s FINMA.

Six brokers were identified as completely unregulated, including Zagros, OTG Group, Invictus Markets, Zaurix, Erion Group, and FiveTec Global Capital.

BrokersView Reminds You

BrokersView continue to warn investors about unauthorized brokers using fake licenses, misleading claims, or high-return promises to attract clients.

Investors are advised to verify a broker’s regulatory status through official financial authorities before depositing funds. A lack of regulation means clients may have limited protection if disputes, withdrawal issues, or financial losses occur.

If you have questions about a broker, you may ask BrokersView. Our team will provide detailed answers free of charge.

Disclaimer: This weekly exposure list is for informational and warning purposes only. It does not constitute legal or financial advice. Always conduct your own due diligence before investing.