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.
FxWinning
FxWinning claims to be a trustable entity while not mentioning any details of its regulation. Lacking regulation info is a…
Read the entry → High Riskfxwisdom.co.uk
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that fxwisdom.co.uk was providing financial…
Read the entry → High RiskFXY Trade
FXY Trade claims to be a tradename of JPT Ltd authorized and regulated by the Prudential Regulation Authority and the…
Read the entry → High RiskG Forex Trade Market
G Forex Trade Market claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But FSA…
Read the entry → High RiskG LINK
BrokersView found that the domain "https://goldenfxlink.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskG Saram Vietnam
The lack of regulatory information is a significant red flag. The website of G Saram Vietnam does not provide any…
Read the entry → High RiskG2G GROUP
G2G Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskG4Trade
G4Trade claims to be operated by SB Global Ltd, a licensed financial services provider authorised by the Anjouan Offshore Financial…
Read the entry → High RiskGAD
BrokersView found the domain "https://www.globalyondfx.com/index.php" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGADVM
BrokersView found that the domain "https://www.gadvm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGAEA
GAEA claims to be a regulated broker licensed by the International Financial Licence Service (IFLS). But please be informed that…
Read the entry → High RiskGai Capital
BrokersView found that the domain "https://gaicap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGAIN FX HUB
January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against GAIN FX HUB, believing this company might be…
Read the entry → High RiskGain Market Cryptoinvestment
BrokersView found that the domain "https://gainmarketcrypinv.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGain Wheal Funds Limited
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Gain Wheal Funds Limited, believing this company…
Read the entry → High RiskGainful Markets
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Gainful Markets to its warning list for…
Read the entry → High RiskGainix Wave
Gainix Wave, at gainixwave.sbs, offers more than 70 currency pairs, shares, energies, indices and crypto under a "Regulated, Secure, Professional"…
Read the entry → High RiskGAINLIT
GAINLIT claims to be the trading name of Raw Trading Ltd, which is regulated by the Seychelles Financial Services Authority…
Read the entry → High RiskGainLiteX
GainLiteX (gainlitex.co) promises 100% in 21 days and takes up to $20,000,000 on a single plan. It claims a legacy…
Read the entry → High RiskGainmetafx
On 14 Mar 2022, the FCA issued a warning that Gainmetafx has not been authorised to carry out financial services…
Read the entry → High RiskGainpipstrade
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Gainpipstrade, suspecting that this company may be…
Read the entry → High RiskGainscashs
BrokersView found that the domain "https://gainscashs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGainstock
BrokersView found that the domain "https://gainstock.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGaintfx
BrokersView found that the domain "https://gaintsfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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