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.
Green Capitalz
On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Green…
Read the entry → High RiskGreen Earth Investments
Green Earth Investments, at itrustgreenearth.com, offers to get you on the right track financially through crypto, Non Farm Payroll news…
Read the entry → High RiskGreen Nova World
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Green Nova World, suspecting that this company…
Read the entry → High RiskGreen Ocean Markets
Green Ocean Markets claims it is a registered brand name of Green Harmony Securities Ltd (Hong Kong), a company regulated…
Read the entry → High RiskGreen Profits FX
BrokersView found that the domain "https://gpfx.space/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreen Time Investment
There is no any regulatory or registration information on its website, their phone number belongs to Sweden, but we don't…
Read the entry → High RiskGreen Ultra
On September 9, 2024, the Ontario Securities Commission (OSC) issued a warning against Green Ultra, stating that this broker is…
Read the entry → High RiskGreen Vest
BrokersView found that the domain "https://green-vest.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreendax
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…
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