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.
Smart Trade
Smart Trade is a thorough scam for two main reasons. Firstly, Smart Trade presents neither details of its regulations nor…
Read the entry → High RiskSmart Trade Cfd
On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart…
Read the entry → High RiskSmart Trade Group
On 24 Feb 2022, the British Columbia Securities Commission (BCSC) issued a warning that Smart Trade Group is not registered…
Read the entry → High RiskSmart Trader
The Smart Trader website fails to provide regulatory disclosures and does not list basic corporate information, including its legal entity…
Read the entry → High RiskSmartBitOption
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added SmartBitOption to its RED List for illegal operations:…
Read the entry → High RiskSmartCapital
On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SmartCapital to its warning list for providing…
Read the entry → High RiskSmartCoin FX
On 20 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that SmartCoin FX may be providing…
Read the entry → High RiskSmartcoinfx
On 4 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartcoinfx was providing financial…
Read the entry → High RiskSMARTCOREFX
On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMARTCOREFX was providing financial…
Read the entry → High RiskSmartcube FX
Smartcube FX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskSmartCubeFX
SmartCubeFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskSmartDirect500
On Feb 10, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker…
Read the entry → High RiskSmartEpargne
Smart-Epargne claims to be a global broker, offering wide range of financial services, including Forex, Stocks, Crypto, Metals, Indices, Commodities…
Read the entry → High Risksmartequitypulse
On March 26, 2025, the Financial Conduct Authority (FCA) issued a warning against smartequitypulse for the lack of the required…
Read the entry → High RiskSmartex Trading
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smartex Trading, suspecting that this company may…
Read the entry → High RiskSmartExchangesPlatform
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SmartExchangesPlatform, suspecting that this company may be…
Read the entry → High RiskSmartexfx
On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartexfx was providing financial…
Read the entry → High RiskSmartFX Bot
On Dec 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against SmartFX Bot, believing this company…
Read the entry → High RiskSmartfxcapitals
On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartfxcapitals is providing financial…
Read the entry → High RiskSmartfxexpert
Smartfxexpert, at smartfxexpert.com, presents itself as an innovative trading platform and sells plans from a Beginner Plan at 15% per…
Read the entry → High RiskSmartfxExperts
This emerging broker, SmartfxExperts, whose domain name (smartfxexperts.com) was first registered in February 2023, claims to have at least 5,223…
Read the entry → High RiskSMARTFXTRADENET
On Jul 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTFXTRADENET, believing this company might be providing…
Read the entry → High RiskSmartkryptextradings
Smartkryptextradings claims to be a trading platform for various assets, including Forex, Stock, and Crypto. In an attempt to appear…
Read the entry → High RiskSMARTMARKETTRADE
On August 22, 2023, the Financial Conduct Authority (FCA) issued a warning against SMARTMARKETTRADE, believing this broker might be providing…
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