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.
geniusstocks LTD
On 11 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GENIUSTOCK, believing this company might…
Read the entry → High RiskGenix Markets
Genix Markets's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskGenix Options
On February 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Genix Options, believing this company might be…
Read the entry → High RiskGens Markets
On July 25, 2023, the Financial Conduct Authority (FCA) issued a warning against Gens Markets, believing this broker might be…
Read the entry → High RiskGenuineCapitals
The Financial Conduct Authority (FCA) has added GenuineCapitals to its warning list after finding this broker might be providing financial…
Read the entry → High RiskGeofaith Capital Limited
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Geofaith Capital Limited, suspecting that it is not a…
Read the entry → High RiskGerco Capitals
BrokersView found that the domain "https://gerco-capitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGESTION DU PATRIMOINE
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added GESTION DU PATRIMOINE to its warning list…
Read the entry → High RiskGetradesfx
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Getradesfx , believing this company might be…
Read the entry → High RiskGewinnerss
BrokersView found that the domain "https://gewinnerss.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGEX Finance
GEX Finance presents its office address in the United Kingdom. As per the United Kingdom law, all firms and individuals…
Read the entry → High RiskGextorn Capital
Gextorn Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGF Limited
On Aug 15, 2025, the Financial Conduct Authority (FCA) issued a warning against GF Limited , believing this company might…
Read the entry → High RiskGF Markets
GF Markets claims to be operated by GF Markets Ltd registered with the Financial Services Authority of Saint Lucia (Lucia…
Read the entry → High RiskGfacapital
On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company GFA Capital and the services…
Read the entry → High RiskGFE Markets
On July 5, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against GFE Markets for providing financial…
Read the entry → High RiskGFI Holdings
On March 20, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against GFI Holdings, for lacking the required…
Read the entry → High RiskGFinMarkets
On July 26, 2024, the Financial Conduct Authority (FCA) added GFinMarkets to the warning list for offering financial services or…
Read the entry → High RiskGFT Capitals
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gftcapitals.com…
Read the entry → High RiskGFund Assets
The Federal Financial Supervisory Authority (BaFin) issued a warning against GFund Assets on Feb 24, 2023 for its offering of…
Read the entry → High Riskgfvworldltd.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding gfvworldltd.com, suspecting that this company may be…
Read the entry → High RiskGFX
BrokersView found GFX is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskGfx Royal
On 23 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Gfx Royal is providing…
Read the entry → High RiskGG Team
GG Team does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia…
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