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.
GRAND FX OPTIONS
BrokersView found that the domain "https://www.grandfxoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrand Pacific Trade
On 4 May 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Grand Pacific…
Read the entry → High RiskGrand Signal Markets
BrokersView found that the domain " https://www.grandsignal-fx.com/# " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskGrandCapital
BrokersView found that the domain "https://grandcapitalcg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrandForex
According to its website, GrandForex LLC is incorporated in Antigua and Barbuda with the registered number ILLC001. Upon investigation, no…
Read the entry → High RiskGrandMarkets
According to its website, it claims to be registered in Australia and Comoros. Upon investigation, no matching information was found…
Read the entry → High RiskGrandpropips Advisors
BrokersView found that the domain "https://www.gradepropips.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrandTrade
BrokersView found the domain "https://grandtrades.eu/?lang=en" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGrape Shares
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Grape Shares, suspecting that this company may…
Read the entry → High RiskGrasberg
Grasberg does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → CautionGrasberg International
Grasberg International Group Limited, at grasberginternational.com, promises institutional grade execution with zero restrictions and claims $2.3 billion of monthly trading…
Read the entry → High RiskGravity Trade
On 7 Feb 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Gravity Trade is…
Read the entry → High RiskGrayAssets
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GrayAssets, suspecting that this company may be…
Read the entry → High RiskGrayBitCrypto
BrokersView found that the domain "https://graybitcrypto.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrayscale Forex
GrayScale Forex uses a website design that is identical to another scam broker DBRS Morningstar's. The content including the regulatory…
Read the entry → High RiskGrayscale Group
BrokersView found that the domain "https://grayscale-group.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrease Wallet
On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Grease Wallet, believing this broker might be…
Read the entry → High RiskGreatchainFX
BrokersView found that the domains "https://greatchainfx.net/; http://www.greatchainfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskGreater Capital
On 7 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Greater Capital and the services…
Read the entry → High RiskGreatInvest
On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GreatInvest was a clone…
Read the entry → High RiskGreede
Greede claims to be registered in the Marshall Islands, and while we found that it is indeed registered with the…
Read the entry → High RiskGreefin pro
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Greefin pro, believing this broker might be…
Read the entry → High RiskGreen Assets Global
BrokersView found that the domain "gagmalaysia.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreen Capitall
On January 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Green Capitall, believing this company might be…
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