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.
Grandpropips 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 → 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…
Read the entry → High RiskGreen Capitalz
On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Green…
Read the entry → High RiskGreen Nova World
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Green Nova World, suspecting that this company…
Read the entry → High RiskGreen Ocean Markets
Green Ocean Markets claims it is a registered brand name of Green Harmony Securities Ltd (Hong Kong), a company regulated…
Read the entry → High RiskGreen Profits FX
BrokersView found that the domain "https://gpfx.space/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreen Time Investment
There is no any regulatory or registration information on its website, their phone number belongs to Sweden, but we don't…
Read the entry → High RiskGreen Ultra
On September 9, 2024, the Ontario Securities Commission (OSC) issued a warning against Green Ultra, stating that this broker is…
Read the entry → High RiskGreen Vest
BrokersView found that the domain "https://green-vest.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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