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.
Globalmarginservice inc
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Globalmarginservice inc, believing this company might be…
Read the entry → High RiskGlobalmarketbulls
On November 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Globalmarketbulls, believing this company might be providing…
Read the entry → High RiskGlobalmarketfx
Globalmarketfx’s website reveals an absence of any verifiable regulatory disclosures. Notably, it even fails to provide essential contact information such…
Read the entry → High RiskGLOBALMARKETRADINGS
BrokersView found that the domain "https://www.globalmarketradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobalmarketshub
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Globalmarketshub, suspecting that this company may be…
Read the entry → High RiskGlobalMarketsIC
On Dec 17, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered GlobalMarketsIC to be blacklisted for offering financial services…
Read the entry → High RiskGLOBALMARKETTRADES
On Aug 14, 2025, the Financial Conduct Authority (FCA) issued a warning against GLOBALMARKETTRADES, believing this company might be providing…
Read the entry → High RiskGLOBALMINERSFX
On March 26, 2025, the Financial Conduct Authority (FCA) issued a warning against GLOBALMINERSFX for the lack of the required…
Read the entry → High RiskGlobaloddFxTrades
BrokersView found that the domain "https://www.globaloddfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobalPrimeForex
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GlobalPrimeForex is providing financial…
Read the entry → High RiskGLOBALPROFIT
On Oct 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GLOBALPROFIT, suspecting that this company may be…
Read the entry → High RiskGlobalprofxtrade
On 8 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Globalprofxtrade was providing financial…
Read the entry → High RiskGlobalRockies
On August 2, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalRockies, stating that this broker…
Read the entry → High RiskGlobals Lttdiaa
The Financial Conduct Authority (FCA) issued a warning against Globals-Lttdiaa on April 3, 2023, believing this broker might be providing…
Read the entry → High RiskGLOBALSIGNALSFX
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GLOBALSIGNALSFX, believing this company might…
Read the entry → High RiskGlobalstock365
The Ontario Securities Commission (OSC) has issued a warning against Globalstock365, revealing that this broker is not registered in Ontario…
Read the entry → High RiskGlobalstockfx
Globalstockfx claims to be a regulated broker which provides traders with services of forex trade and cryptocurrency investments. However, we…
Read the entry → High RiskGlobalsupertradefx
Despite its claims of a global presence, Globalsupertradefx fails to provide any details about the necessary licenses it should possess.…
Read the entry → High RiskGlobaltradecommunity
According to its website, Globaltradecommunity claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies.…
Read the entry → High Riskglobaltradeforex.xyz
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding globaltradeforex.xyz , suspecting that this company may…
Read the entry → High RiskGLOBALTRADEX HUB
BrokersView found that the domain "https://www.globaltradexhub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobalWildStar
On May 6, 2025, the Swiss Financial Market Supervisory Authority (FINMA) added GlobalWildStar to warning list for it being an…
Read the entry → High RiskGlobalX
On May 17, 2023, the Ontario Securities Commission (OSC) issued a warning against GlobalX, stating that this broker is not…
Read the entry → High RiskGlobe Elite Options
On July 17, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Globe Elite Options and the…
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