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.
Gfacapital
On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company GFA Capital and the services…
Read the entry → High RiskGFE Markets
On July 5, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against GFE Markets for providing financial…
Read the entry → High RiskGFI Holdings
On March 20, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against GFI Holdings, for lacking the required…
Read the entry → High RiskGFinMarkets
On July 26, 2024, the Financial Conduct Authority (FCA) added GFinMarkets to the warning list for offering financial services or…
Read the entry → High RiskGFT Capitals
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gftcapitals.com…
Read the entry → High RiskGFund Assets
The Federal Financial Supervisory Authority (BaFin) issued a warning against GFund Assets on Feb 24, 2023 for its offering of…
Read the entry → High Riskgfvworldltd.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding gfvworldltd.com, suspecting that this company may be…
Read the entry → High RiskGFX
BrokersView found GFX is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskGfx Royal
On 23 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Gfx Royal is providing…
Read the entry → High RiskGG Team
GG Team does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia…
Read the entry → High RiskGH Wallstreet
GH Wallstreet is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskGHC Wealth Management
On Sept 8, 2025, the National Securities Market Commission (CNMV) issued a warning against GHC Wealth Management, believing this company…
Read the entry → High RiskGhost Global Limited
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Ghost Global Limited to be blacked out since…
Read the entry → High Riskgianlucafxpro
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against gianlucafxpro, believing this company might be providing…
Read the entry → High RiskGiant Bull
On Sept 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Giant Bull, believing this company…
Read the entry → High RiskGiant IFC
The Financial Conduct Authority (FCA) issued a warning against Giant IFC on Mar 27, 2023, believing this broker might be…
Read the entry → High RiskGiant Rock Group Ltd
BrokersView found the domain "http://www.grgforex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGiant Trade
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High RiskGIANTCAPITAL TRADEFX
GIANTCAPITAL TRADEFX's website does not display any of the necessary licensing credentials or regulatory information typically required of a legitimate…
Read the entry → High RiskGIANTTECH GLOBAL
BrokersView found that the domain "https://giant-techglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGICM
GICM previously claimed to operate under the name Global Integrated Captech Markets Ltd, registered with the Financial Services Authority (FSA)…
Read the entry → High RiskGIFX PRIME
On 28 Oct 2022, The Securities and Commodities Authority (SCA) issued a warning against GIFX PRIME that this firm may…
Read the entry → High RiskGigachains
On 30 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Gigachains is not authorised to carry…
Read the entry → High RiskGigaFinancing
BrokersView found that the domain "https://www.gigafinancing.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →