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.
Grabek Global LTD
On August 7 2024, the Financial Conduct Authority (FCA) issued a warning against Grabek Global LTD, believing this company might…
Read the entry → High RiskGrace Auto Invests Ltd
BrokersView found that the domain "https://graceautoinvestsltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrace Fx Mining Pool
On 25 Feb 2022, the FCA issued a warning that Grace Fx Mining Pool has not been authorised to carry…
Read the entry → High RiskGraceX
GraceX claims to be regulated by GRACEXFX Ltd, which reportedly holds a licence issued by the Anjouan Offshore Finance Authority…
Read the entry → High RiskGrampoint
On July 11, 2023, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against Grampoint, stating that the…
Read the entry → High RiskGRAMTECHCLUB
BrokersView found that the domain "https://www.gramtechclub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrand Bloom
The website of Grand Bloom is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskGRAND BLOOM FROEX
BrokersView found that the domain "" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrand Capital
Grand Capital claims to be reliable and registered in Seychelles. But the funny thing is that Seychelles has issued a…
Read the entry → High RiskGRAND FX OPTIONS
BrokersView found that the domain "https://www.grandfxoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrand Pacific Trade
On 4 May 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Grand Pacific…
Read the entry → High RiskGrand Signal Markets
BrokersView found that the domain " https://www.grandsignal-fx.com/# " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskGrandCapital
BrokersView found that the domain "https://grandcapitalcg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrandForex
According to its website, GrandForex LLC is incorporated in Antigua and Barbuda with the registered number ILLC001. Upon investigation, no…
Read the entry → High RiskGrandMarkets
According to its website, it claims to be registered in Australia and Comoros. Upon investigation, no matching information was found…
Read the entry → High RiskGrandpropips Advisors
BrokersView found that the domain "https://www.gradepropips.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrandTrade
BrokersView found the domain "https://grandtrades.eu/?lang=en" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGrape Shares
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Grape Shares, suspecting that this company may…
Read the entry → High RiskGrasberg
Grasberg does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskGravity Trade
On 7 Feb 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Gravity Trade is…
Read the entry → High RiskGrayAssets
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GrayAssets, suspecting that this company may be…
Read the entry → High RiskGrayBitCrypto
BrokersView found that the domain "https://graybitcrypto.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrayscale Forex
GrayScale Forex uses a website design that is identical to another scam broker DBRS Morningstar's. The content including the regulatory…
Read the entry → High RiskGrayscale Group
BrokersView found that the domain "https://grayscale-group.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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