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.
Goldberry Co.
On June 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is…
Read the entry → High RiskGoldBrick Invest
On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that GoldBrick-Invest may be providing financial…
Read the entry → High RiskGoldbysell
BrokersView found that the domain "https://www.goldbysell.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldbysell24
BrokersView found that the domain "https://goldbysell24.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldCapital24
On Apr 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldCapital24,…
Read the entry → High RiskGOLDCIRCLE
GOLDCIRCLE, officially known as GOLDCIRCLE TECH, does not display any regulatory information, nor does it provide a company registration address…
Read the entry → High RiskGOLDEN BRIDGE
GOLDEN BRIDGE claims it is incorporated in Australia and specializes in financial derivates services including forex, metals, commodities, indices, and…
Read the entry → High RiskGolden Brokers
Golden Brokers claims authorised and regulated by the Labuan Financial Services Authority (“LFSA”) with license number MB/19/0030.However,there is no matching…
Read the entry → High RiskGolden Capital FX
On 22 Mar 2021, the CNMV issued a warning that Golden Capital FX has not been authorised to provide investment…
Read the entry → High RiskGolden Club
Golden Club claims to be regulated by Financial Conduct Authority (FCA), Commissione Nazionale per le Società e la Borsa (CONSOB)…
Read the entry → High RiskGolden Day Profit
Golden Day Profit claims to be authorized and regulated by the National Futures Association with an NFA ID: 0517483. When…
Read the entry → High RiskGolden FX
Golden FX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskGolden Group
According to its website, it claims to be regulated by Australian Securities and Investments Commission (ASIC), Money Services Business License…
Read the entry → High RiskGolden Premium FX Stock
It claims to be a reliable broker, but does not display any valid regulatory information on the website for inquiry,…
Read the entry → High RiskGolden Royal Index
Golden Royal Index's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…
Read the entry → High RiskGolden Share
BrokersView found the domain "https://goldenshare.io/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGolden Shark Company
On 21 February, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Golden Shark Company to warning list for…
Read the entry → High RiskGolden Stocks Capital
On May 25, 2022, the Germany regulator Federal Financial Supervisory Authority (BaFin) has issued a warning against Golden Stocks Capital,…
Read the entry → High RiskGolden Wave
Golden Wave claims to be a reliable broker without presenting any information about its regulation. The lack of such important…
Read the entry → High RiskGoldenburg Funds
BrokersView found that the domain "https://goldenburgfunds.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldenCoins
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High Riskgoldenfxmarket LTD
BrokersView found that the domain "https://www.goldenmarkets.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldenfxoption
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Goldenfxoption, suspecting that this company may be…
Read the entry → High RiskGoldenGates
On 21 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not…
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