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 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 Stock Trading
Global Stock Trading (globalstock-trading.com) promises a guaranteed investment solution, with plans paying 3% to 4.5% per day. It claims a…
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…
Read the entry → High Riskglobal tradepro.com
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding global-tradepro.com, suspecting that this company may be…
Read the entry → High RiskGlobal Trading
On 25 July 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Trading is not entered…
Read the entry → High RiskGlobal Trading Capital
There is no any regulatory information on its website. The truth is that Global Trading Capital is not under valid…
Read the entry → High RiskGlobal Trading Earners
BrokersView found that the domain "https://globaltradingearners.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGLOBAL TRADING INVESTMENT
On Jan 22, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GLOBAL TRADING INVESTMENT, suspecting that this company…
Read the entry → High RiskGlobal Tradings FX
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Global Tradings FX, suspecting that this company…
Read the entry →