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.
GIIFOO
GIIFOO claims to be based in Canada and operates under the name HTRIVE INTERNATIONAL LIMITED, which is registered with the…
Read the entry → High RiskGilliat Financial Solutions
On June 24, 2024, the Financial Conduct Authority (FCA) issued a warning against Gilliat Financial Solutions, identifying it as a…
Read the entry → High RiskGilmore Capital
Gilmore Capital’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskGiraffe Markets
Giraffe Markets’ website offers no verifiable regulatory disclosures. It only states that the company is registered in Saint Lucia. However,…
Read the entry → High RiskGiroFX
The Swedish Financial Supervisory Authority (FI) claimed that GiroFX is neither authorised by FI to conduct securities business or other…
Read the entry → High RiskGitexCapital
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GitexCapital is not…
Read the entry → High RiskGivTrade
BrokersView found that the domain "https://givtrade.com/;https:/portal.giv.trade" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGKM Global Tech
On Jan 26, 2026, the Komisija za tržište kapitala (SCMN) issued a warning regarding GKM Global Tech, suspecting that this…
Read the entry → High RiskGKMTECH
GKMTECH claims it serves individual and corporate investors worldwide since 2004. But when we checked its domain, we found it…
Read the entry → High RiskGlamex Global Ltd
Glamex Global Ltd is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskGLB Markets
GLB Markets claims to be regulated by FSA of Seychelles and FCA. But we don't find the correct information on…
Read the entry → High RiskGLE Markets
On 23 Feb 2023, the Belgium Financial Services and Markets Authority (FSMA) issued a warning that GLE Markets is a…
Read the entry → High RiskGleam Pro Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Gleam Pro Trade to its warning list,…
Read the entry → High RiskGlencoretrade
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Glencoretrade for the lack of…
Read the entry → High RiskGleneagle Securities
According to its website, its headquarters are located in Sydney. A search revealed a company with the same name listed…
Read the entry → High RiskGlenfordcap
On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Glenfordcap for lacking the required authorization.…
Read the entry → High RiskGlenrocks
On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Glanrocks as a fraudulent online trading platform.…
Read the entry → High RiskGLEX
GLEX claims to be a professional company providing a full range of financial while presenting no details about its regulations.…
Read the entry → High RiskGLFX
GLFX claims to be registered in the United Kingdom. However, upon checking the Financial Conduct Authority (FCA) register, we found…
Read the entry → High RiskGLFXM
BrokersView found that the domain "https://glfxmglobal.com/index2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlob Fx Trading
BrokersView found that the domain "http://www.globfxtradings.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Active FXT (Globalactive FxTrade)
On June 15, 2023, the Financial Conduct Authority (FCA) issued a warning against Global Active FXT (Globalactive FxTrade), believing this…
Read the entry → High RiskGLOBAL ASSETS FINANCE
BrokersView found that the domain "https://www.global-assets-finance.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGLOBAL BLOCKCHAIN TECHNOLOGIES
BrokersView found that the domain "https://www.globalbctechs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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