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 Investa Capital Pte. Ltd.
According to its website, it claims to be regulated by the Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) and is…
Read the entry → High RiskGlobal Investment Network
In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Investment Network that this firm may possibly be…
Read the entry → High Riskglobal is.uk
BrokersView found that the domain "global is.uk" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskGlobal Liquidity
According to its website, Global Liquidity is registered in Saint Vincent & the Grenadines. However there is no matching information…
Read the entry → High RiskGlobal Markets Asia
In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Markets Asia that this firm may possibly be…
Read the entry → High RiskGLOBAL MARKETS ELITES
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GLOBAL MARKETS ELITES, suspecting that this company…
Read the entry → High RiskGLOBAL MARKETS TRADES
On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against GLOBAL MARKETS TRADES, believing this company…
Read the entry → High RiskGLOBAL MONEDAS
On November 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list…
Read the entry → High RiskGlobal Money UK
Global Money UK claims to be a regulated entity without presenting any details of its regulation. The lack of such…
Read the entry → High RiskGlobal Next Trade
Global Next Trade does not disclose any regulatory information, providing only a Mexican address and phone number, which suggests the…
Read the entry → High RiskGlobal Officials Group Investments
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Global Officials Group Investments, suspecting that this…
Read the entry → High RiskGlobal One Markets
On 8 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Global One Markets was not registered in…
Read the entry → High RiskGlobal Option Trading
On Jan 07, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Global Option Trading, suspecting that this company…
Read the entry → High RiskGlobal Premier
Global Premier claims to be owned by GlobalPremier LTD, a company registered in Saint Vincent and the Grenadines, but we…
Read the entry → High RiskGlobal Prime Treasury PTE. LTD
BrokersView found that the domain "https://www.globalprimetreasury.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Share Investment
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Global Share Investment, suspecting that this company…
Read the entry → High RiskGlobal Solution
On 20 Jan 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Solution was not entered…
Read the entry → High RiskGlobal Stocks Market
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Global Stocks Market, suspecting that this company…
Read the entry → High RiskGlobal Swift
On 23 Aug 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Global Swift is not relate…
Read the entry → High RiskGlobal TI World
BrokersView found that the domain "https://www.globaltiworld.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Trade Finance
Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa.…
Read the entry → High RiskGlobal Trade Group
BrokersView found that the domain "https://global-trade-group.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Trade Invest
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Global Trade Invest to its warning list,…
Read the entry → High RiskGlobal Trade MKT
BrokersView found that the domain "globaltrademkts.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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