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.
Sogor Capital
Sogor Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskSoho International
On Feb 11, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Soho International , believing this…
Read the entry → High RiskSohocapitalgroup
On March 16, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) warned Canadian investors not to be fooled by…
Read the entry → High RiskSolabiz innovationmarkets
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskSolana Markets
On 12 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Solana Markets was providing…
Read the entry → High RiskSolanixtrader 4.6 Flex
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Solanixtrader 4.6 Flex, believing this company might…
Read the entry → High RiskSolar Markets
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskSolara Finance Limited
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Solara Finance Limited to the warning list…
Read the entry → High RiskSOLARAIRSFX
On September 3, 2024, the Financial Conduct Authority (FCA) issued a warning against SOLARAIRSFX, believing this company might be providing…
Read the entry → High RiskSolaris Wealth
On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Solaris Wealth, believing this company might be…
Read the entry → High RiskSolartecna
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Solartecna, believing this company might…
Read the entry → High Risksoleideas.net
On September 3, 2024, the Financial Conduct Authority (FCA) issued a warning against soleideas.net, believing this company might be providing…
Read the entry → High RiskSOLID CAPITAL EXPERTS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SOLID CAPITAL EXPERTS, suspecting that this company…
Read the entry → High RiskSOLID TRADE
On 19 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SOLID TRADE was providing…
Read the entry → High RiskSolid Trader
On January 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Solid Trader, believing this company might be…
Read the entry → High RiskSOLID TRADES UNIT
BrokersView found that the domain "https://solidtradesunit.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSolidarity IQ Trade
BrokersView found that the domain "https://solidarityiqtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSolidary Markets FX
The Spanish regulator CNMV added Solidary Markets FX into the unregistered firm alert. According to the release, CNMV warns that…
Read the entry → High RiskSolidTrust Invest
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SolidTrust Invest, suspecting that this company may…
Read the entry → High RiskSolidusMarkets
SolidusMarkets claims to be owned and operated by Digital Genius LLC Reg. No. 966000, but it provided no address, no…
Read the entry → High RiskSolidusX
There is no any regulatory information on its website. The truth is that Solidusx is not under valid regulation by…
Read the entry → High RiskSolisMarkets
SolisMarkets claims to be operated by Eklavya Asset Management Ltd Pty, which holds a license from the Financial Services Conduct…
Read the entry → High RiskSolitaire FX
Solitaire FX claims to be owned and operated by Solitairefx Network Limited, a company registered in St. Vincent & the…
Read the entry → High RiskSolitixFX
SolitixFX is not a reliable broker for traders even though it states offers that look good to be true. SolitixFX…
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