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.
Greendax
On 4 Nov 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Greendax was not authorized to…
Read the entry → High RiskGreenfield Investment
On 1 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Greenfield Investment is not authorised to…
Read the entry → High RiskGreenfield Network Investment
BrokersView found that the domain "https://www.greenfieldnetworkinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGREENFX
BrokersView found that the domain "https://greenfx.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreenFxTrading
There is no any regulatory information on its website. This broker locates in France, but we don't find the correct…
Read the entry → High Riskgreenglobalprofit
According to its website, it is located in the UK. Upon investigation. no matching information was found in the Financial…
Read the entry → High RiskGreenHillCAI
BrokersView found that the domain "https://greenhillcai.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGREENSTONEFUNDS
BrokersView found that the domain "https://green-stonefunds.club/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreenup24
Greenup24 claims to operate under the legal licence of Greenup Ltd., which is registered in Saint Lucia and headquartered in…
Read the entry → High RiskGreenWaveX
On 23 May 2022, CySEC issued a warning that Green Wave X is not authorised to provide the investment services,…
Read the entry → High RiskGreenway Experts Ltd
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Greenway Experts Ltd, suspecting that this company…
Read the entry → High RiskGrey CM
The website of Grey CM is designed simply, with internal links directing visitors to different parts of the homepage, providing…
Read the entry → High RiskGreyMax Capital
According to its website, it is regulated by the Cyprus Securities and Exchange Commission (CySEC), the Financial Services Commission of…
Read the entry → High RiskGRG Forex
GRG Forex claims to be owned and operated by Giant Rock Group Ltd which was set up as a trading…
Read the entry → High RiskGridingrows FX Signal
BrokersView found that the domain "http://www.gridingrowsfxsignal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrimbix
On July 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Grimbix, believing this company might be providing…
Read the entry → High RiskGrizMarkets
GrizMarket provides no verifiable information regarding financial regulation or oversight, and only states that it is registered and operates in…
Read the entry → High RiskGro Income
BrokersView found that the domain "https://gro-income.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrossfield
BrokersView found that the domain "https://www.grossfieldltd.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGroupmt4trading
Groupmt4trading claims to have been providing consulting services for 10 years, accumulating up to over 25,000 customers. However, its website…
Read the entry → High RiskGrovast Capital
Grovast Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGroveForex Trading
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added GroveForex Trading to its warning list, stating…
Read the entry → High RiskGROW BROKERS
Typically, legitimate brokers display licensing details in the website footer to substantiate their legitimacy and demonstrate regulatory compliance. However, GROW…
Read the entry → High RiskGrow Capita
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Grow Capital was providing…
Read the entry →