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.
Genesis Blockchain FX
BrokersView found the domain "https://www.genesisblockchainfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGenesis Capital
On July 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Genesis Capitals and the services…
Read the entry → High RiskGenesis Mining Hub
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Genesis Mining Hub, suspecting that it is not a…
Read the entry → High RiskGenesisPlusAI
On August 28, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GenesisPlusAI, stating that this broker…
Read the entry → High RiskGenetiCrypto
On 12 Dec 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that GenetiCrypto was not authorized to…
Read the entry → High RiskGENEVE MARKETS
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added GENEVE MARKETS to its warning list for…
Read the entry → High RiskGeneveInv Ltd
On July 9, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against GeneveInv Ltd for the…
Read the entry → High RiskGenex FX
Genex Fx claims to be an authorized broker regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)…
Read the entry → High RiskGeniovest
BrokersView found that the domain "http://www.geniovest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGENIUS FX TRADE
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENIUS FX TRADE was…
Read the entry → High Riskgeniusstocks LTD
On 11 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GENIUSTOCK, believing this company might…
Read the entry → High RiskGenix Markets
Genix Markets's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskGenix Options
On February 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Genix Options, believing this company might be…
Read the entry → High RiskGens Markets
On July 25, 2023, the Financial Conduct Authority (FCA) issued a warning against Gens Markets, believing this broker might be…
Read the entry → High RiskGenuineCapitals
The Financial Conduct Authority (FCA) has added GenuineCapitals to its warning list after finding this broker might be providing financial…
Read the entry → High RiskGeofaith Capital Limited
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Geofaith Capital Limited, suspecting that it is not a…
Read the entry → High RiskGerco Capitals
BrokersView found that the domain "https://gerco-capitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGESTION DU PATRIMOINE
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added GESTION DU PATRIMOINE to its warning list…
Read the entry → High RiskGetradesfx
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Getradesfx , believing this company might be…
Read the entry → High RiskGewinnerss
BrokersView found that the domain "https://gewinnerss.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGEX Finance
GEX Finance presents its office address in the United Kingdom. As per the United Kingdom law, all firms and individuals…
Read the entry → High RiskGextorn Capital
Gextorn Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGF Limited
On Aug 15, 2025, the Financial Conduct Authority (FCA) issued a warning against GF Limited , believing this company might…
Read the entry → High RiskGF Markets
GF Markets claims to be operated by GF Markets Ltd registered with the Financial Services Authority of Saint Lucia (Lucia…
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