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.
Goldstone 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 The certificate issued by the Securities and Exchange Regulator of Cambodia (SERC) has been revoked.…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…
Read the entry → High Riskgoodfriendassociation.com
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding goodfriendassociation.com, suspecting that this company may be…
Read the entry → High RiskGoodprofxt.com
On May 22rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Goodprofxt.com, believing this company might be providing…
Read the entry → High RiskGordian Corporate
On Sept 2, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Gordian Corporate , stating that this…
Read the entry → High RiskGordon Zack
On 21 Feb 2022, the CNMV issued a warning that Gordon Zack has not been authorised to provide investment services,…
Read the entry → High RiskGosuncm
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Gosuncm, believing this company might…
Read the entry → High RiskGotrays
Gotrays provides certificates from the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), but it's not an…
Read the entry → High RiskGpro Market
Gpro Market only claims to be registered in Saint Vincent and the Grenadines on its website. However, we are unable…
Read the entry → High RiskGPSWISS
The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been canceled. as…
Read the entry → High Riskgqfxtrading.com
BrokersView found that the domain "https://gqfxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrabek Global LTD
On August 7 2024, the Financial Conduct Authority (FCA) issued a warning against Grabek Global LTD, believing this company might…
Read the entry → High RiskGrace Auto Invests Ltd
BrokersView found that the domain "https://graceautoinvestsltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrace Fx Mining Pool
On 25 Feb 2022, the FCA issued a warning that Grace Fx Mining Pool has not been authorised to carry…
Read the entry → High RiskGraceX
GraceX claims to be regulated by GRACEXFX Ltd, which reportedly holds a licence issued by the Anjouan Offshore Finance Authority…
Read the entry → High RiskGrampoint
On July 11, 2023, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against Grampoint, stating that the…
Read the entry → High RiskGRAMTECHCLUB
BrokersView found that the domain "https://www.gramtechclub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrand Bloom
The website of Grand Bloom is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskGRAND BLOOM FROEX
BrokersView found that the domain "" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrand Capital
Grand Capital claims to be reliable and registered in Seychelles. But the funny thing is that Seychelles has issued a…
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