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.
GlobalPrimeForex
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GlobalPrimeForex is providing financial…
Read the entry → High RiskGLOBALPROFIT
On Oct 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GLOBALPROFIT, suspecting that this company may be…
Read the entry → High RiskGlobalprofxtrade
On 8 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Globalprofxtrade was providing financial…
Read the entry → High RiskGlobalRockies
On August 2, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalRockies, stating that this broker…
Read the entry → High RiskGlobals Lttdiaa
The Financial Conduct Authority (FCA) issued a warning against Globals-Lttdiaa on April 3, 2023, believing this broker might be providing…
Read the entry → High RiskGLOBALSIGNALSFX
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GLOBALSIGNALSFX, believing this company might…
Read the entry → High RiskGlobalstock365
The Ontario Securities Commission (OSC) has issued a warning against Globalstock365, revealing that this broker is not registered in Ontario…
Read the entry → High RiskGlobalstockfx
Globalstockfx claims to be a regulated broker which provides traders with services of forex trade and cryptocurrency investments. However, we…
Read the entry → High RiskGlobalsupertradefx
Despite its claims of a global presence, Globalsupertradefx fails to provide any details about the necessary licenses it should possess.…
Read the entry → High RiskGlobaltradecommunity
According to its website, Globaltradecommunity claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies.…
Read the entry → High Riskglobaltradeforex.xyz
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding globaltradeforex.xyz , suspecting that this company may…
Read the entry → High RiskGLOBALTRADEX HUB
BrokersView found that the domain "https://www.globaltradexhub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobalWildStar
On May 6, 2025, the Swiss Financial Market Supervisory Authority (FINMA) added GlobalWildStar to warning list for it being an…
Read the entry → High RiskGlobalX
On May 17, 2023, the Ontario Securities Commission (OSC) issued a warning against GlobalX, stating that this broker is not…
Read the entry → High RiskGlobe Elite Options
On July 17, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Globe Elite Options and the…
Read the entry → High RiskGlobe Fx Trades
Globe Fx Trades is a forex and CFD broker registered in England and Wales, authorised and regulated by the Financial…
Read the entry → High RiskGlobe Invest Hub
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskGlobe Markets
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against Globe Markets, believing this company might…
Read the entry → High RiskGlobecfds
CONSOB has ordered Internet connectivity service providers to inhibit access from Italy to Globecfds through which financial services are offered…
Read the entry → High RiskGlobecore Market
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Globecore Market, suspecting that this company may…
Read the entry → High RiskGlobeinchain
Globeinchain is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
Read the entry → High RiskGlobelFX
BrokersView found the domain "https://globelfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGlobetrendinvest
BrokersView found that the domain "https://globetrendinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobex Trade
The Financial Conduct Authority (FCA) issued a warning against Globex Trade on Mar 24, 2023, believing this broker might be…
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