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.
Globe Fx Trades
Globe Fx Trades is a forex and CFD broker registered in England and Wales, authorised and regulated by the Financial…
Read the entry → High RiskGlobe Invest Hub
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskGlobe Markets
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against Globe Markets, believing this company might…
Read the entry → High RiskGlobecfds
CONSOB has ordered Internet connectivity service providers to inhibit access from Italy to Globecfds through which financial services are offered…
Read the entry → High RiskGlobecore Market
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Globecore Market, suspecting that this company may…
Read the entry → High RiskGlobeinchain
Globeinchain is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
Read the entry → High RiskGlobelFX
BrokersView found the domain "https://globelfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGlobetrendinvest
BrokersView found that the domain "https://globetrendinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobex Trade
The Financial Conduct Authority (FCA) issued a warning against Globex Trade on Mar 24, 2023, believing this broker might be…
Read the entry → High RiskGlobfoctrum
On 17 May 2024, the British Columbia Securities Commission (BCSC) issued a warning that Globfoctrum was providing financial services or…
Read the entry → High RiskGlobisor
BrokersView found that the domain "globisor.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobus Trade X
Globus Trade X‘s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the…
Read the entry → High RiskGloffix
The Spainish National Securities Market Commission (CNMV) has added Gloffix to its warning list, stating that the company is not…
Read the entry → High RiskGlorex Funding
On April 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Glorex Funding, believing this company…
Read the entry → High RiskGLORY FOREX
GLORY FOREX claims to be a regulated broker with the regulation of the Japan Financial Services Agency (Japan FSA). However,…
Read the entry → High RiskGLORY TRADE
BrokersView found that the domain "http://www.glorytrademarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlorymarkets
Glorymarkets claims to be a brand name of Glorymarkets Limited, a company that has subsidies authorized and regulated by multiple…
Read the entry → High RiskGlovefx Trade
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Glovefx Trade was providing…
Read the entry → High RiskGloves 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…
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