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.
GMX Trading
On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against GMX Trading, believing this company…
Read the entry → High RiskGMZ Global
GMZ Global claims to be operated by Xenom Group LTD incorporated in the Autonomous Island of Anjouan, Union of Comoros…
Read the entry → High RiskGNY Prime
GNY Prime claims to be an award-winning platform and presents its awards earned from 2018 to 2020. But when we…
Read the entry → High RiskGo Coin
Go Coin claims to be a registered company operating under the requirements of the UK Financial Conduct Authority (FCA), the…
Read the entry → High RiskGo Future ProMarket
BrokersView found that the domain "https://www.go-future-promarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGo Market Academy
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Go Market Academy, believing this broker might…
Read the entry → High RiskGo Markets International
Go Markets International claims to be authorized by the Seychelles Financial Services Authority (FSA). However, while a licence under the…
Read the entry → High RiskGO WORLD TRADING
GO WORLD TRADING claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskGOBTC
GOBTC, at gobtc.me, advertises itself in Russian as a crypto exchanger in Budva, Montenegro, buying and selling crypto for cash,…
Read the entry → High RiskGOC Prime
Goc Prime claims to be registered with the Saint Lucia International Financial Centre (IFC). While the company (GOC Prime Limited)…
Read the entry → High RiskGodlight trading
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Godlight trading was providing…
Read the entry → High RiskGOFX
GOFX only claims to be registered in Saint Vincent and authorized by the SVG FSA. While we have verified this…
Read the entry → High RiskGold Capital Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list,…
Read the entry → High RiskGold Century Ventures
On 16 May 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Gold Century Ventures may…
Read the entry → High RiskGOLD DEAL FX
On June 28 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GOLD DEAL FX is…
Read the entry → High RiskGold E
Gold E claims to be an experienced and trustworthy broker located in Hong Kong. So we did searching in the…
Read the entry → High RiskGOLD EFFORTLESSLY GLOBAL
BrokersView found that the domain "https://en.hj999901.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGold Fire
Gold Fire claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) and states that it holds a license.…
Read the entry → High RiskGold Flame
There is no any regulatory information on its website. The truth is that Gold Flame is not under valid regulation…
Read the entry → High RiskGold Grain Capital
Gold Grain Capital (goldgcapital.net) calls itself the number one trading platform, with a 2024 copyright on a domain registered on…
Read the entry → High RiskGold Master Trade
BrokersView found that the domain "https://www.gold-mastertrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGold Signals
On Nov 4, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Gold Signals , suspecting that this company…
Read the entry → High RiskGold Silver Investment Market
Gold Silver Investment Market does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskGold solutions
On April 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Gold solutions, believing this company might be…
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