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.
Goldman Equiti
BrokersView found that the domain "https://goldmanequiti.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldmar
On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Goldmar…
Read the entry → High RiskGoldMaxis
On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against GoldMaxis, identifying it as an unauthorized…
Read the entry → High RiskGoldmine Stocks
Goldmine Stocks is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskGoldmines
BrokersView found that the domains "https://goldminesinvestment.net/; https://www.goldminesinvestment.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskGoldnRise (GoldNrise)
On 25 September 2023, the Ontario Securities Commission (OSC) issued a warning that GoldnRise (GoldNrise) was providing financial services or…
Read the entry → High RiskGoldonline
The website uses a common template for scam websites, which has been previously marked by Brokersview, for example: XH Pro…
Read the entry → High RiskGoldstarway
Goldstarway claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskGoldStone
GoldStone claims to be owned and operated by GOLDSTONE Group, which includes: 1) GSAU Global Limited, registered in the United…
Read the entry → High RiskGoldstone Securities
It claims to be a reliable company, but does not display any valid regulatory information on its website for inquiry.…
Read the entry → High RiskGoldway
BrokersView found that the domain "https://goldwayglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldwell Capital
Goldwell Capital's website is defunct. The certificate issued by the Securities and Exchange Regulator of Cambodia (SERC) has been revoked.…
Read the entry → High RiskGOMAX
BrokersView found that the domain "https://gomaxltd.com/en/index1.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGOMKS
On May 20, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added GOMKS to its warning list for providing…
Read the entry → High RiskGOOD ENOUGH FX
Good Enough FX is not a reliable broker even though it states offers that look good to be true. This…
Read the entry → High Riskgoodfriendassociation.com
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding goodfriendassociation.com, suspecting that this company may be…
Read the entry → High RiskGoodprofxt.com
On May 22rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Goodprofxt.com, believing this company might be providing…
Read the entry → High RiskGordian Corporate
On Sept 2, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Gordian Corporate , stating that this…
Read the entry → High RiskGordon Zack
On 21 Feb 2022, the CNMV issued a warning that Gordon Zack has not been authorised to provide investment services,…
Read the entry → High RiskGosuncm
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Gosuncm, believing this company might…
Read the entry → High RiskGotrays
Gotrays provides certificates from the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), but it's not an…
Read the entry → High RiskGpro Market
Gpro Market only claims to be registered in Saint Vincent and the Grenadines on its website. However, we are unable…
Read the entry → High RiskGPSWISS
The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been canceled. as…
Read the entry → High Riskgqfxtrading.com
BrokersView found that the domain "https://gqfxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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