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.
SolitixFX
SolitixFX is not a reliable broker for traders even though it states offers that look good to be true. SolitixFX…
Read the entry → High RiskSollari
On May 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Sollari, believing this broker might be providing…
Read the entry → High RiskSolshire
BrokersView found that the domain "https://solshirecap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSoltechx
On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Soltechx as a fraudulent online trading platform.…
Read the entry → High RiskSOLUCTION MARKET TRADES
BrokersView found that the domain "https://www.soluctionmarkettrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSolutionFX
BrokersView found that the domain "https://solution-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSolutions Markets
The British Virgin Islands Financial Services Commission (BVI FSC) issued a Public Statement on this broker in order to make…
Read the entry → High RiskSolvency Digital Market
On Jun 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Solvency Digital Market, believing this company might…
Read the entry → High RiskSolver99
On Jun 24, 2025, the Financial Conduct Authority (FCA) issued a warning against Solver99, believing this company might be providing…
Read the entry → High RiskSolvertrade
The website of Solvertrade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskSOPHIE CAPITAL
SOPHIE CAPITAL is a total scam for the following reasons. When we check its website in English Ver, this broker…
Read the entry → High RiskSort Global Market
BrokersView found that the domain "sortglobalmarket.live" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSoteriavaults.xyz
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Soteriavaults.xyz, suspecting that this company may be…
Read the entry → High RiskSotrade FX
Sotrade FX claims to be owned and operated by So Trade FX LLC, a company registered with Saint Vincent and…
Read the entry → High RiskSotremfxoption
On Aug 15, 2025, the Financial Conduct Authority (FCA) issued a warning against Sotremfxoption , believing this company might be…
Read the entry → High RiskSoumarvila
On November 11, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Soumarvila, suspecting that this…
Read the entry → High RiskSouq Capital
Souq Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskSouqFX
SouqFX states that it is incorporated in Saint Lucia under license number 2024-00268. While we were able to locate this…
Read the entry → High RiskSoyam Trade Limited
Soyam Trade Limited is a fraud for the following reasons. First, Soyam Trade Limited presents its award records earned from…
Read the entry → High RiskSpace World Capital
Space World Capital claims that Space World Capital Ltd is regulated by the Financial Service Commission (FSC) of the Autonomous…
Read the entry → High RiskSPACEFXTRADES
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SPACEFXTRADES, believing this company might be providing…
Read the entry → High RiskSparkFX
SparkFX claims to operate under SparkFX Ltd, which is licensed by the Saint Lucia International Financial Centre (IFC). While we…
Read the entry → High RiskSparkles White
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Sparkles White is not registered with the CFTC:…
Read the entry → High RiskSpartan Trade
On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is…
Read the entry →