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.
Grease Wallet
On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Grease Wallet, believing this broker might be…
Read the entry → High RiskGreatchainFX
BrokersView found that the domains "https://greatchainfx.net/; http://www.greatchainfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskGreater Capital
On 7 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Greater Capital and the services…
Read the entry → High RiskGreatInvest
On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GreatInvest was a clone…
Read the entry → High RiskGreede
Greede claims to be registered in the Marshall Islands, and while we found that it is indeed registered with the…
Read the entry → High RiskGreefin pro
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Greefin pro, believing this broker might be…
Read the entry → High RiskGreen Assets Global
BrokersView found that the domain "gagmalaysia.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGreen Capitall
On January 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Green Capitall, believing this company might be…
Read the entry → High RiskGreen 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 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…
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