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.
GAIZKAL GLOBAL
GAIZKAL GLOBAL claims its regulations by the Canadian Monetary Authority. However, as per the information we hold, the forex regulator…
Read the entry → High RiskGala Traders
On October 21, 2024, the Financial Conduct Authority (FCA) issued a warning against Gala Traders, believing this company might be…
Read the entry → High RiskGalanTrade
GalanTrade claims it is owned and operated by Vigo and Co LLC and it is located in St. Vincent and…
Read the entry → High RiskGalaxy Financial Services
Galaxy Financial Services Ltd does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskGALAXY PRIME FX
BrokersView found that the domain "https://galaxyprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGalaxy Stock Trade
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Galaxy Stock Trade to its RED List for…
Read the entry → High RiskGalaxyEx
BrokersView found that the domain "https://www.galaxyex.net/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGalaxyFX
BrokersView found that the domain "https://www.galaxyfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGalaxyTrade
On February 18, 2022, the Polish Financial Supervision Authority(KNF) added GalaxyTrade to its warning list. According to the release, the…
Read the entry → High RiskGales Bank
BrokersView found that the domain "https://galesbank.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGalidix
On Dec 18, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Galidix for the lack of…
Read the entry → High RiskGallant Capital Market
Gallant Capital Market’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskGammaFx
GammaFx claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskGannMarkets
On Jan 26, 2026, the Komisija za tržište kapitala (SCMN) issued a warning regarding GannMarkets, suspecting that this company may…
Read the entry → High RiskGaranti Trademinex
BrokersView found that the domain "https://garantitrademinex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGarantiTradeMiness
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that GarantiTradeMiness is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23
Read the entry → High RiskGasTrade Company
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against GasTrade Company, believing this broker might be…
Read the entry → High RiskGate
Gate claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskGATE FX
BrokersView found that the domain "https://gatefxx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGate Invest Markets
BrokersView found that the domain "https://gateinvestmarket.com/#" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGate Pander
On 17 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GATE PANDER, believing this company…
Read the entry → High RiskGateBits
On 9 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that GateBits was not registered in BC…
Read the entry → High RiskGATEOPTIONTRADING
BrokersView found that the domain "https://gateoptiontrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGatesBridge
GatesBridge claims to be a worldwide trading brand while presenting no details about its regulations. Lacking regulatory information may be…
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