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.
Global Capital Aps
BrokersView found that the domain "globalcapitalaps.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Coin
On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Global Coin was providing…
Read the entry → High RiskGlobal Coin FX
Global Coin FX claims to be incorporated as a legal company in the Northern Island and also located Netherlands. But…
Read the entry → High RiskGLOBAL COIN TRADE
On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against GLOBAL COIN TRADE, believing this company might…
Read the entry → High RiskGlobal Commodities House
Global Commodities House claims to be a reliable broker without presenting any informations about its regulation. The lack of such…
Read the entry → High RiskGlobal Connect 24
BrokersView found that the domain "https://www.globalconnect24.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Digital Options
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Global Digital Options, suspecting that this company…
Read the entry → High RiskGlobal Earning Option
On 15 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Global Earning Option was…
Read the entry → High RiskGlobal Earnings
Global-Earnings claims to be regulated by the Financial Conduct Authority(FCA).However,there is no matching information was found in the FCA. The…
Read the entry → High RiskGlobal Expert Investment Pro
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Global Expert Investment Pro…
Read the entry → High RiskGLOBAL FINANCE
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against GLOBAL FINANCE, believing this company might…
Read the entry → High RiskGlobal Finance Asset Management Limited
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Global Finance Asset Management Limited to be blacklisted…
Read the entry → High RiskGLOBAL FOREX TRADERS
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GLOBAL FOREX TRADERS was…
Read the entry → High RiskGlobal FT Market
The website of Global FT Market currently cannot be reached. The claimed registration with the Financial Services Authority of St.…
Read the entry → High RiskGlobal Futures Services
Global Futures Services claims to be operated by Global Futures Services Pty Ltd (Australia) and regulated by the Australian Securities…
Read the entry → High RiskGlobal FX
The Financial Conduct Authority (FCA) issued a warning against Global FX on Mar 24, 2023, believing this broker might be…
Read the entry → High RiskGlobal FX 360 Trading
On November 17, 2023, the Financial Conduct Authority (FCA) issued a warning against Global FX 360 Trading, believing this broker…
Read the entry → High RiskGlobal FX International LP
BrokersView found that the domain "https://global-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Fx Mining
The Financial Conduct Authority (FCA) issued a warning against Global Fx-Mining on March 17, 2023, revealing that this broker might…
Read the entry → High RiskGlobal FX Trade
On 16 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Global FX Trade is…
Read the entry → High RiskGlobal Gold and Currency Corporation
It claims to be registered in Saint Lucia, but it is well known that Saint Lucia does not have the…
Read the entry → High RiskGlobal ICM
On 16 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global ICM was providing financial…
Read the entry → High RiskGlobal Income Trade
BrokersView found the domain "https://www.globalincometrade.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGlobal Invest Capital
On 17 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Global Invest Capital was not registered…
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