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.
Spring FX Markets
Spring FX Markets is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskSpring Gold
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Spring Gold to warning list for offering financial…
Read the entry → High RiskSpring Information
Spring Information said it was regulated the EFISO (Euro Finance Investigation & Security Organization), but BrokersView found that the EFISO…
Read the entry → High RiskSpring Investment
On January 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Spring Investment, believing this company might be…
Read the entry → High RiskSpringetrade
On Feb 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Springetrade, suspecting that this company may be…
Read the entry → High RiskSPRINGFX.COM
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SPRINGFX.COM was providing financial…
Read the entry → High RiskSpringfxvip.com
On December 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Springfxvip.com, believing this company might be providing…
Read the entry → High RiskSpringtimeglobaltrade
BrokersView found that the domain "https://www.springtimeglobaltrade.com/indexbc14bc14.html?a=home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSprint Option Trade
BrokersView found that the domain "https://www.sprintoptiontrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSprintFxExperts
On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SprintFxExperts was providing financial…
Read the entry → High RiskSprout Index
On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Sprout Index , believing this company might…
Read the entry → High RiskSPX Trade
BrokersView found that the domain "https://spx-trade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSQUARE FX
BrokersView found that the domain "https://squarefx.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSquare Markets
Square Markets claims to be regulated by The Financial Services Commission, Mauritius (FSC). But we don't find the correct information…
Read the entry → High RiskSQUARED OPTION LIMITED
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SQUARED OPTION LIMITED, suspecting that this company…
Read the entry → High Risksquiresfinanceltd.com
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against squiresfinanceltd.com, identifying this broker as a clone…
Read the entry → High RiskSR Global Investment
SR Global Investment claims to be registered in Saint Lucia. While we can confirm that there is a company with…
Read the entry → High RiskSR Trade Forex
BrokersView found the domain "https://srtradeforex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSRFx Trades
According to its website, SRFx Trades is located in Saint Vincent & the Grenadines. However there is no matching information…
Read the entry → High RiskSro Capital
Sro Capital claims to provide forex trading and be subject to the supervision by the National Futures Association (NFA). But…
Read the entry → High RiskSS8FX
SS8fx.com site claims to be operated by SS8 Wealth LLC which is located in St. Vincent and the Grenadines,and it…
Read the entry → High RiskSSE FX
SSE FX claims to be authorized by the Financial Services Authority of Seychelles (Seychelles FSA) under license number SD018. However,…
Read the entry → High RiskSSGA Pro
BrokersView found that the domain "https://ssgafx.com/; https://pcssgapro.glennallan.com/#/main; http://pcssgapro.gdcyls.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskSSIG UK
SSIG UK claims to be regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FINTRAC…
Read the entry →