Weekly Blacklist Update: 45 Unlicensed Brokers Flagged by Global Regulators

A new investigative report released by BrokersView has identified 45 unlicensed brokers during the week of March 2 to March 8, 2026,  misleading online trading schemes.

Global financial regulators continue to intensify their crackdown on unlicensed brokers and clone investment firms. Over the past week, authorities including the Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), Swiss Financial Market Supervisory Authority (FINMA), Federal Financial Supervisory Authority (BaFin), Autorité des marchés financiers (AMF), British Columbia Securities Commission (BCSC), Commission de Surveillance du Secteur Financier (CSSF), and the Securities and Futures Commission (SFC) issued warnings against dozens of suspicious entities.

Unlicensed brokers reported by BrokersView between March 2 and March 8, 2026 (partial list):

BrokersView Reminds You

Before engaging with online brokers, verify their licenses, especially if they offer high-risk derivatives or guaranteed returns.

If you encounter suspicious or fraudulent brokers in financial markets, submit complaints via BrokersView to protect investor rights and prevent more people from falling victim to fraud.

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