Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
SM Trading Center
On July 16, 2025, the British Columbia Securities Commission (BCSC) issued a warning against SM Trading Center , stating that…
Read the entry → High RiskSmart Arrow FX
Smart Arrow FX claims to be a reliable firm while presenting neither details about its company information (company name, office…
Read the entry → High RiskSMART BALANCE QUANTIZATION LTD
On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMART BALANCE QUANTIZATION LTD…
Read the entry → High RiskSmart Capitals
BrokersView found that the domain "https://www.smartcapitals.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSmart Contract
Smart Contract says that it is subject to the supervision by the National Futures Association (NFA) but we found that…
Read the entry → High RiskSmart Crypto Platform
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smart Crypto Platform, suspecting that this company…
Read the entry → High RiskSmart Expert Traders
On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Smart Expert Traders, believing this company might…
Read the entry → High RiskSmart Express Cryptocurrency
The Financial Conduct Authority (FCA) issued a warning against Smart Express Cryptocurrency on April 4, 2023, believing this broker might…
Read the entry → High RiskSmart Financial Edge (Smart Edge Financial)
On August 28 2024, the Financial Conduct Authority (FCA) issued a warning against Smart Financial Edge, believing this company might…
Read the entry → High RiskSMART FX ECN
There is no any regulatory information on its website. The truth is that SMART FX ECN is not under valid…
Read the entry → High RiskSMART FX INVESTMENT
On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against SMART FX INVESTMENT, believing this company might…
Read the entry → High RiskSmart Fx Trade Option
There is no any regulatory information on its website. This broker locates in UK and USA, but we don't find…
Read the entry → High RiskSmart FX Vest
Smart FX Vest claims it is owned and operated by Liquidity Global Markets, an international business company licensed by the…
Read the entry → High RiskSmart Global Options
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smart Global Options, suspecting that this company…
Read the entry → High RiskSmart Initial Trades
There is no any regulatory information on its website. The truth is that Smart Initial Trades is not under valid…
Read the entry → High RiskSmart Invest 24
On June 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Ninety One Group Ltd. and…
Read the entry → High RiskSmart Invest1ng
Smart Invest1ng, at smartinvest1ng.com, uses the digit 1 in place of an i and promises a smart and secure way…
Read the entry → High RiskSMART LIFE DIGITAL
On July 31, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SMART LIFE DIGITAL to its warning list…
Read the entry → High RiskSmart Markets
The British Columbia Securities Commission (BCSC) added Smart Markets to the investment caution list on March 17, 2023, revealing that…
Read the entry → High RiskSMART OPTION TRADE EXPERTS
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SMART OPTION TRADE EXPERTS, suspecting that this…
Read the entry → High RiskSmart Pips
According to its website, Smart Pips is located in UK. However there is no matching information was found in the…
Read the entry → High RiskSmart Profit FX
There is no any regulatory information on its website. Smart Profit FX presents itself as a partner of the Eightcap…
Read the entry → High RiskSmart Saham
In 2022, The Securities Commission Malaysia (SC) issued a warning against Smart Saham that this firm may possibly be a…
Read the entry → High RiskSMART STRATEGIES
BrokersView found that the domain "https://smart-strategies.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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