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.
SSIM
On October 24, 2022, the Securities and Futures Commission (SFC) in Hong Kong classified SSIM as a suspicious website that…
Read the entry → High RiskSSJTCF
BrokersView found that the domain "http://www.ssjtcf-group.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskST Prosperity
ST Prosperity claims to be the industry's leading foreign exchange brokerage company which is authorized and regulated by the Australian…
Read the entry → High RiskST5
ST5 doesn't even bother to build a webiste for PC. It only has a shoddy app platform to simply show…
Read the entry → High RiskStable Club
While Stable Club's registration with the Marshall Islands Registry (IRI) remains active, it is important to note that Stable Club…
Read the entry → High RiskStable Edge Marketing
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Stable Edge Marketing, believing this company might…
Read the entry → High RiskStable Growth Exchange
According to its website, it claims that the company was established in 2018 and is registered in Germany. To exercise…
Read the entry → High RiskStakeFx
On 29 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that StakeFx did not have authorisation…
Read the entry → High RiskStakefxmining
BrokersView found that the domain "https://stakefxmining.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStakeTradeWay
StakeTradeWay’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of…
Read the entry → High RiskStallion Capital
On 17 Mar 2022, The NZ FMA issued a warning that Stallion Capital is falsely purporting to be associated with…
Read the entry → High RiskStallion FX Trade
On 17 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Stallion FX Trade is…
Read the entry → High RiskStallion Trade Sation
On June 20 2022, the Securities Commission of the Bahamas (SCB) issued a warning that Stallion Trade Sation is conducting…
Read the entry → High RiskStam Capital Invest
On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Shenanigans Consulting Ltd/Stam Capital Invest for…
Read the entry → High RiskStandard Crypto Currency
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Standard Crypto Currency was…
Read the entry → High RiskStandard Equity And Partners
BrokersView found that the domain "https://thesnps.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStandard growth investment company
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Standard growth investment company, suspecting that this…
Read the entry → High RiskStandard Guarantee Trading Pro
On September 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Standard Guarantee Trading Pro, believing this broker…
Read the entry → High RiskStandard Investment Hub
On March 4, 2024, the Ontario Securities Commission (OSC) issued a warning against Standard Investment Hub, stating that this broker…
Read the entry → High RiskStandard Legacy Group
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Standard Legacy Group, suspecting that this company…
Read the entry → High RiskStandard Online TradeFX
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Standard Online TradeFX , suspecting that this…
Read the entry → High RiskStandard Optionfx
BrokersView found the domain "https://www.standardoptionpip.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskStandardglobalmarket
On 13 May 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against standardglobalmarket (standardglobalmarket.online), believing this company…
Read the entry → High RiskStandartMarkets
On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that StandartMarkets was providing financial…
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