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.
GH Wallstreet
GH Wallstreet is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskGHC Wealth Management
On Sept 8, 2025, the National Securities Market Commission (CNMV) issued a warning against GHC Wealth Management, believing this company…
Read the entry → High RiskGhost Global Limited
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Ghost Global Limited to be blacked out since…
Read the entry → High Riskgianlucafxpro
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against gianlucafxpro, believing this company might be providing…
Read the entry → High RiskGiant Bull
On Sept 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Giant Bull, believing this company…
Read the entry → High RiskGiant IFC
The Financial Conduct Authority (FCA) issued a warning against Giant IFC on Mar 27, 2023, believing this broker might be…
Read the entry → High RiskGiant Rock Group Ltd
BrokersView found the domain "http://www.grgforex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGiant Trade
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High RiskGIANTCAPITAL TRADEFX
GIANTCAPITAL TRADEFX's website does not display any of the necessary licensing credentials or regulatory information typically required of a legitimate…
Read the entry → High RiskGIANTTECH GLOBAL
BrokersView found that the domain "https://giant-techglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGICM
GICM previously claimed to operate under the name Global Integrated Captech Markets Ltd, registered with the Financial Services Authority (FSA)…
Read the entry → High RiskGIFX PRIME
On 28 Oct 2022, The Securities and Commodities Authority (SCA) issued a warning against GIFX PRIME that this firm may…
Read the entry → High RiskGigachains
On 30 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Gigachains is not authorised to carry…
Read the entry → High RiskGigaFinancing
BrokersView found that the domain "https://www.gigafinancing.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGIIFOO
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…
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