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.
Gloves Invests
The Financial Conduct Authority (FCA) issued a warning against Gloves Invests on Mar 13, 2023 after finding this broker potentially…
Read the entry → High RiskGlutMarket
GlutMarket claims to be a reliable company without presenting any information about its regulation. This broker locates in U.K, but…
Read the entry → High RiskGMG
GMG claims to be a trustworthy and experienced broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskGMG (GrowthMaxGlobal)
GMG claims to be registered in Comoros and displays a license number L15971/GMG, which is reportedly issued by the Anjouan…
Read the entry → High Riskgmgfxltd.com
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against gmgfxltd.com, identifying this company as a clone…
Read the entry → High RiskGMGroup
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GMGroup is a clone…
Read the entry → High RiskGMM Platform
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GMM Platform for lacking the required…
Read the entry → High RiskGMT
On April 12, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered three websites of GMT to be blacked out…
Read the entry → High RiskGMT Brokers Ltd
On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered GMT Brokers Ltd's website to be blacked out…
Read the entry → High RiskGMT Investments
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that GMT Investments was a fraudulent online…
Read the entry → High RiskGMT Trading
On 25 July 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that GMT Trading is not entered…
Read the entry → High RiskGmtFX
On Jan 30, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GmtFX, stating that this broker…
Read the entry → High RiskGMTK
GMTK claims to have been established in 2010 with headquarters in Australia. However, our investigation reveals that the platform’s domain…
Read the entry → High RiskGMX Trading
On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against GMX Trading, believing this company…
Read the entry → High RiskGMZ Global
GMZ Global claims to be operated by Xenom Group LTD incorporated in the Autonomous Island of Anjouan, Union of Comoros…
Read the entry → High RiskGNY Prime
GNY Prime claims to be an award-winning platform and presents its awards earned from 2018 to 2020. But when we…
Read the entry → High RiskGo Coin
Go Coin claims to be a registered company operating under the requirements of the UK Financial Conduct Authority (FCA), the…
Read the entry → High RiskGo Future ProMarket
BrokersView found that the domain "https://www.go-future-promarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGo Market Academy
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Go Market Academy, believing this broker might…
Read the entry → High RiskGo Markets International
Go Markets International claims to be authorized by the Seychelles Financial Services Authority (FSA). However, while a licence under the…
Read the entry → High RiskGO WORLD TRADING
GO WORLD TRADING claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskGOC Prime
Goc Prime claims to be registered with the Saint Lucia International Financial Centre (IFC). While the company (GOC Prime Limited)…
Read the entry → High RiskGodlight trading
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Godlight trading was providing…
Read the entry → High RiskGOFX
GOFX only claims to be registered in Saint Vincent and authorized by the SVG FSA. While we have verified this…
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