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.
Starfish 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,…
Read the entry → High RiskStatus Code
There is no any regulatory information on its website. The truth is that Status Code is not under valid regulation…
Read the entry → High RiskStaxCapitalFX
On May 13, 2024, the Financial Conduct Authority (FCA) issued a warning against StaxCapitalFX, believing this company might be providing…
Read the entry → High RiskStaxom
BrokersView found that the domain " https://staxom.org/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskSTB Markets
On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that STB Markets is an unauthorized firm.…
Read the entry → High RiskSTB Provider
STB Provider LTD claims to be registered in Saint Lucia with license number 2023-00478 and regulated by Saint Lucia, offering…
Read the entry → High RiskSTE Capital
On 27 Jun, 2024, the Financial Conduct Authority (FCA) issued a warning against STE Capital, believing this company might be…
Read the entry → High RiskSTEADY GAIN INVESTMENTS
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against STEADY GAIN INVESTMENTS, believing this company might…
Read the entry → High RiskStearlingread
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Stearlingread, suspecting that this company may be…
Read the entry → High RiskSteer Index Ltd
On October 28, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Steer Index Ltd, saying it…
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