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.
goldentradelimited.com
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding goldentradelimited.com, suspecting that this company may be…
Read the entry → High RiskGoldentrustco
On April 4, 2024, the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) issued a Warning Notice against…
Read the entry → High RiskGoldenvest
According to its website, it is regulated by the Financial Services Authority (FSA) with registration number 1326 LLC 2021. Upon…
Read the entry → High RiskGoldex Markets
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Goldex Markets for the lack of…
Read the entry → High RiskGoldforincome
The Financial Conduct Authority (FCA) issued a warning against Goldforincome on Mar 31, 2023, believing this broker might be providing…
Read the entry → High Riskgoldfx
We found that the domain "https://goldfx.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldhunter Academy
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Goldhunter Academy, believing this company might be…
Read the entry → High RiskGoldline Asset
On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Goldline Asset, suspecting that this company may…
Read the entry → High RiskGoldman Banc
The FCA warned that Goldman Banc is not authorised by it and was targeting people in the UK, so investors…
Read the entry → High RiskGoldman Equiti
BrokersView found that the domain "https://goldmanequiti.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldmar
On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Goldmar…
Read the entry → High RiskGoldMaxis
On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against GoldMaxis, identifying it as an unauthorized…
Read the entry → High RiskGoldmine Stocks
Goldmine Stocks is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskGoldmines
BrokersView found that the domains "https://goldminesinvestment.net/; https://www.goldminesinvestment.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskGoldnRise (GoldNrise)
On 25 September 2023, the Ontario Securities Commission (OSC) issued a warning that GoldnRise (GoldNrise) was providing financial services or…
Read the entry → High RiskGoldonline
The website uses a common template for scam websites, which has been previously marked by Brokersview, for example: XH Pro…
Read the entry → High RiskGoldstarway
Goldstarway claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskGoldStone
GoldStone claims to be owned and operated by GOLDSTONE Group, which includes: 1) GSAU Global Limited, registered in the United…
Read the entry → High RiskGoldstone Securities
It claims to be a reliable company, but does not display any valid regulatory information on its website for inquiry.…
Read the entry → High RiskGoldway
BrokersView found that the domain "https://goldwayglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldwell Capital
Goldwell Capital's website is defunct. The certificate issued by the Securities and Exchange Regulator of Cambodia (SERC) has been revoked.…
Read the entry → High RiskGOMAX
BrokersView found that the domain "https://gomaxltd.com/en/index1.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGOMKS
On May 20, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added GOMKS to its warning list for providing…
Read the entry → High RiskGOOD ENOUGH FX
Good Enough FX is not a reliable broker even though it states offers that look good to be true. This…
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