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.
Gold Capital Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list,…
Read the entry → High RiskGold Century Ventures
On 16 May 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Gold Century Ventures may…
Read the entry → High RiskGOLD DEAL FX
On June 28 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GOLD DEAL FX is…
Read the entry → High RiskGold E
Gold E claims to be an experienced and trustworthy broker located in Hong Kong. So we did searching in the…
Read the entry → High RiskGOLD EFFORTLESSLY GLOBAL
BrokersView found that the domain "https://en.hj999901.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGold Fire
Gold Fire claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) and states that it holds a license.…
Read the entry → High RiskGold Flame
There is no any regulatory information on its website. The truth is that Gold Flame is not under valid regulation…
Read the entry → High RiskGold Master Trade
BrokersView found that the domain "https://www.gold-mastertrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGold Signals
On Nov 4, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Gold Signals , suspecting that this company…
Read the entry → High RiskGold Silver Investment Market
Gold Silver Investment Market does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskGold solutions
On April 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Gold solutions, believing this company might be…
Read the entry → High RiskGoldberry Co.
On June 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is…
Read the entry → High RiskGoldBrick Invest
On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that GoldBrick-Invest may be providing financial…
Read the entry → High RiskGoldbysell
BrokersView found that the domain "https://www.goldbysell.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldbysell24
BrokersView found that the domain "https://goldbysell24.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldCapital24
On Apr 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldCapital24,…
Read the entry → High RiskGOLDCIRCLE
GOLDCIRCLE, officially known as GOLDCIRCLE TECH, does not display any regulatory information, nor does it provide a company registration address…
Read the entry → High RiskGOLDEN BRIDGE
GOLDEN BRIDGE claims it is incorporated in Australia and specializes in financial derivates services including forex, metals, commodities, indices, and…
Read the entry → High RiskGolden Brokers
Golden Brokers claims authorised and regulated by the Labuan Financial Services Authority (“LFSA”) with license number MB/19/0030.However,there is no matching…
Read the entry → High RiskGolden Capital FX
On 22 Mar 2021, the CNMV issued a warning that Golden Capital FX has not been authorised to provide investment…
Read the entry → High RiskGolden Club
Golden Club claims to be regulated by Financial Conduct Authority (FCA), Commissione Nazionale per le Società e la Borsa (CONSOB)…
Read the entry → High RiskGolden Day Profit
Golden Day Profit claims to be authorized and regulated by the National Futures Association with an NFA ID: 0517483. When…
Read the entry → High RiskGolden FX
Golden FX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskGolden Group
According to its website, it claims to be regulated by Australian Securities and Investments Commission (ASIC), Money Services Business License…
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