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.
Globfoctrum
On 17 May 2024, the British Columbia Securities Commission (BCSC) issued a warning that Globfoctrum was providing financial services or…
Read the entry → High RiskGlobisor
BrokersView found that the domain "globisor.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobus Trade X
Globus Trade X‘s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the…
Read the entry → High RiskGloffix
The Spainish National Securities Market Commission (CNMV) has added Gloffix to its warning list, stating that the company is not…
Read the entry → High RiskGlorex Funding
On April 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Glorex Funding, believing this company…
Read the entry → High RiskGLORY FOREX
GLORY FOREX claims to be a regulated broker with the regulation of the Japan Financial Services Agency (Japan FSA). However,…
Read the entry → High RiskGLORY TRADE
BrokersView found that the domain "http://www.glorytrademarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlorymarkets
Glorymarkets claims to be a brand name of Glorymarkets Limited, a company that has subsidies authorized and regulated by multiple…
Read the entry → High RiskGlovefx Trade
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Glovefx Trade was providing…
Read the entry → High RiskGloves Invests
The Financial Conduct Authority (FCA) issued a warning against Gloves Invests on Mar 13, 2023 after finding this broker potentially…
Read the entry → High RiskGlutMarket
GlutMarket claims to be a reliable company without presenting any information about its regulation. This broker locates in U.K, but…
Read the entry → High RiskGMG
GMG claims to be a trustworthy and experienced broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskGMG (GrowthMaxGlobal)
GMG claims to be registered in Comoros and displays a license number L15971/GMG, which is reportedly issued by the Anjouan…
Read the entry → High Riskgmgfxltd.com
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against gmgfxltd.com, identifying this company as a clone…
Read the entry → High RiskGMGroup
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GMGroup is a clone…
Read the entry → High RiskGMM Platform
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GMM Platform for lacking the required…
Read the entry → High RiskGMT
On April 12, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered three websites of GMT to be blacked out…
Read the entry → High RiskGMT Brokers Ltd
On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered GMT Brokers Ltd's website to be blacked out…
Read the entry → High RiskGMT Investments
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that GMT Investments was a fraudulent online…
Read the entry → High RiskGMT Trading
On 25 July 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that GMT Trading is not entered…
Read the entry → High RiskGmtFX
On Jan 30, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GmtFX, stating that this broker…
Read the entry → High RiskGMTK
GMTK claims to have been established in 2010 with headquarters in Australia. However, our investigation reveals that the platform’s domain…
Read the entry → High RiskGMX Trading
On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against GMX Trading, believing this company…
Read the entry → High RiskGMZ Global
GMZ Global claims to be operated by Xenom Group LTD incorporated in the Autonomous Island of Anjouan, Union of Comoros…
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