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.
SmartPipAi
On Jun 3, 2025, the Financial Conduct Authority (FCA) issued a warning against SmartPipAi, believing this company might be providing…
Read the entry → High RiskSMARTS FX PRO
On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTS FX PRO, believing this company might…
Read the entry → High RiskSmartsavefx
BrokersView found that the domain "https://smartsavefx.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSmartsTradesGlobal.com
On Jan 07, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SmartsTradesGlobal.com, suspecting that this company may be…
Read the entry → High RiskSmartTop
SmartTop claims it was established in 2018. However, when we checked its domain, we found it was newly created in…
Read the entry → High RiskSmarttradefx
BrokersView found the domain "https://smarttradesfx.online/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSmarttradershive
On Dec 4, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smarttradershive, suspecting that this company may be…
Read the entry → High RiskSmartyTrade
SmartyTrade does not claim to be licensed by any regulator; it only claims to be operated by Omla LTD, which…
Read the entry → High RiskSmbcapitals
On January 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Smbcapitals, believing this company might be providing…
Read the entry → High RiskSMCAPITALMK
On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SMCAPITALMK to its warning list for providing…
Read the entry → High RiskSMGbroker
SMGbroker claims to be a reliable broker while presenting zero details about its regulation and its company address. Investors should…
Read the entry → High RiskSMI TRADE
On 3 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMI TRADE may be…
Read the entry → High RiskSMINVEST
SM INVEST claims to be regulated by the Financial Services Commission (the 'FSC').However,there is no matching information was found in…
Read the entry → High RiskSmpfxtrade
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Smpfxtrade to its RED List for illegal operations:…
Read the entry → High RiskSMTcap.com
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that SMTcap.com was providing financial services or products…
Read the entry → High RiskSnapEx Fx
The website of SnapEx Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskSOAR GLOBAL MARKETS
SOAR GLOBAL MARKETS claims it is a reliable broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskSoarFxGB
BrokersView found the domain "https://soarfxgb.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSocial Trade Pro
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Social Trade Pro, believing this…
Read the entry → High RiskSocial Venture Capitalist
Social Venture Capitalist’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
Read the entry → High RiskSocrates Legacy
Socrates Legacy claims to be a financial service provider operated by Socrates Legacy LTD, and has registered by Comoros Union…
Read the entry → High RiskSoegeeFX
SoegeeFX is not a reliable broker for traders even though it states offers that look good to be true. SoegeeFX…
Read the entry → High RiskSoftech Trades
BrokersView found that the domain "https://softechtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSOGEXPERTFX
On July 29, 2024, the Financial Conduct Authority (FCA) issued a warning against SOGEXPERTFX, believing this company might be providing…
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