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.
GTS FINANCIAL
BrokersView found that the domain "https://gtsfinancial.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGTTC
Esplanade used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…
Read the entry → High RiskGuardian Invest
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Guardian Invest, identifying this broker as a…
Read the entry → High RiskGuler Yatirim Holdings
According to its website, it claims to be a Turkish registered company, a trade name of TopFX Ltd, licensed by…
Read the entry → High RiskGulf Trader
In 2022, The Securities and Commodities Authority (SCA) issued a warning against Gulf Trader that this firm may have been…
Read the entry → High RiskGULFSHORE TRADING
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against GULFSHORE TRADING, believing this broker might be…
Read the entry → High RiskGurion FX
Gurion FX Limited claimed that it was established in 2016 and had over 180,000 global active customers with trading volume…
Read the entry → High RiskGuru4Invest
BrokersView found that the domain "https://guru4invest.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGusto Fortune Limited
According to its website, it claims that its registered address is in Saint Lucia and its operating address is in…
Read the entry → High RiskGuze Markets
Guze Markets presents itself as a licensed forex broker, claiming to possess an ID ("0555646") issued by the National Futures…
Read the entry → High RiskGWallet
In 2022, The Securities Commission Malaysia (SC) issued a warning against GWallet that this firm is operating a digital asset…
Read the entry → High RiskGXGLOBALEARNINGS.COM
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GXGLOBALEARNINGS.COM, suspecting that this company may be…
Read the entry → High RiskGXOTE
According to its website, it claims registered in the Company House (CH) with registration number: 08114207. Upon investigation, we found…
Read the entry → High RiskGYD
GYD claims to be a regulated broker under multiple regulations including "the England FSP", the Financial Transactions and Reports Analysis…
Read the entry → High RiskGzglpx.com
Gzglpx.com, at gzglpx.com, ran an order-grabbing task platform branded "MALL". Archived copies of its app, from July to September 2025,…
Read the entry → High RiskHabib Investment Limited
BrokersView found that the domain "https://habib-investment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHairul Capital
In 2022, The Securities Commission Malaysia (SC) issued a warning against Hairul Capital that this firm may possibly be a…
Read the entry → High RiskHALAL DIGITAL GOLD INVESTMENT
On June 10, 2024, the Financial Conduct Authority (FCA) issued a warning against HALAL DIGITAL GOLD INVESTMENT for the lack…
Read the entry → High RiskHalebore
Halebore claims to be operated by HALEBORE LTD with address: Kemp House, 160 City Road, London, EC1V 2NX, UNITED KINGDOM.…
Read the entry → High RiskHALEX TRADES
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding HALEX TRADES, suspecting that this company may…
Read the entry → High RiskHamilton
Hamilton's website is currently inaccesible, claiming to be under maintenance. Our investigation suggests that the alleged registration with the Financial…
Read the entry → High RiskHandelex
BrokersView found that the domain "https://www.handelex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHandelsrummet
On 13 November 2024, The Swedish Financial Supervisory Authority, Finansinspektionen(FI) issued a warning against Handelsrummet, believing this company might be…
Read the entry → High RiskHandSwift Trading
HandSwift Trading claims to be a reliable broker carrying a business license in the United States. But please be informed…
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