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.
StandartMarkets
On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that StandartMarkets was providing financial…
Read the entry → High RiskStandex Capital
On 15 Nov 2022, Commission de Surveillance du Secteur Financier of Luxembourg (CSSF) issued a warning that Standex Capital was…
Read the entry → High RiskStanford Markets
On March 3, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Stanford Markets, stating that this broker…
Read the entry → High RiskStar Mines
The Financial Conduct Authority (FCA) issued a warning against Star Mines on 2nd March 2023 after finding this broker may…
Read the entry → High RiskStar Net FX
Star Net FX claims to be registered in Mauritius, the UAE, and Saint Vincent & the Grenadines, and is registered…
Read the entry → High RiskStar Profit Trading
On 3 May 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against STAR PROFIT TRADING, believing this…
Read the entry → High RiskStarekco
Starekco claims it is a registered and regulated broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskStarfinex
Starfinex used to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA), No. 26045 IBC 2020.…
Read the entry → High RiskStarFing
StarFing marks itself as a financial services provider based in India, as well as a traing platform that teaches knowledge…
Read the entry → High RiskStarfish FX
Starfish FX appears to be an unregulated and potentially fraudulent platform. Its website is poorly developed, with multiple 404 errors,…
Read the entry → High RiskSTARFOREX LIVE INVESTMENT
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against STARFOREX LIVE INVESTMENT, believing this…
Read the entry → High RiskStarFX
StarFX claims to be authorized by the Australian Securities and Investments Commission (ASIC). However, our search of the official ASIC…
Read the entry → High RiskStargaze Capital
According to its website, Stargaze Capital is registed in UK. However there is no matching information was found in the…
Read the entry → High RiskStargos
BrokersView found that the domain "https://stargos.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStarkFXSignal
On 23 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that StarkFXSignal was providing financial…
Read the entry → High RiskStarkivo
On Aug 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Starkivo, believing this company might…
Read the entry → High RiskSTARLIGHTCAPITAL.IO
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against STARLIGHTCAPITAL.IO, believing this broker might be providing…
Read the entry → High RiskStart Capital
Despite claiming an established international reputation, Start Capital provides no verifiable regulatory credentials on its website. The company claims to…
Read the entry → High RiskStartBine Broker
StartBine Broker’s website provides no regulatory disclosures, only claims that it was registered in Saint Kitts and Nevis. We searched…
Read the entry → High RiskStartradefx
Startradefx‘s website reveals no verifiable licensing information. Although the company claims to operate in Singapore, no corresponding registration can be…
Read the entry → High RiskStateHills
BrokersView found that the domain "https://statehills.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStateInvestments
On 5 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that StateInvestments was providing financial services or…
Read the entry → High RiskStatick Trade
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Statick Trade, suspecting that this company may…
Read the entry → High RiskStatonFxc
StatonFxc offers investment plans with different profit - it promises 30.50% profit after a week, 50.5% profit after a week,…
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