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.
Grossfield
BrokersView found that the domain "https://www.grossfieldltd.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGroup Capital
Group Capital, at groupcapital-holdings.limited, uses the logo "Group Capital Holdings Limited" and sells 5, 10 and 20-year growth plans that…
Read the entry → High RiskGroupmt4trading
Groupmt4trading claims to have been providing consulting services for 10 years, accumulating up to over 25,000 customers. However, its website…
Read the entry → High RiskGrovast Capital
Grovast Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGroveForex Trading
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added GroveForex Trading to its warning list, stating…
Read the entry → High RiskGROW BROKERS
Typically, legitimate brokers display licensing details in the website footer to substantiate their legitimacy and demonstrate regulatory compliance. However, GROW…
Read the entry → High RiskGrow Capita
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Grow Capital was providing…
Read the entry → High RiskGrow Deposits
BrokersView found the domain "https://growdeposits.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGrow Investment
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Grow Investment, suspecting that this company may…
Read the entry → High RiskGROW PIPS FX
On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GROW PIPS FX was…
Read the entry → High RiskGrow Pro Markets
On 14 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Grow Pro Markets…
Read the entry → High Riskgrowbot.io
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against growbot.io, believing this company might be providing…
Read the entry → High RiskGrowcapitalexchange
BrokersView found that the domain "https://growcapitalexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrowell Capital
Growell Capital’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskGrowfic
There is no any regulatory information on its website. This broker locates in Czech Republic, but we don't find the…
Read the entry → High RiskGROWFUNDSFX
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against GROWFUNDSFX, believing this broker might be providing…
Read the entry → High RiskGrowminingfx.biz Limited (GMFX)
BrokersView found that the domain "https://growminingfx.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrownitFX
GrownitFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskGrowPlusMarket Limited
The company claims to be regulated by the financial authority of the Autonomous Island of Mwali (Mohéli), Union of Comoros,…
Read the entry → High RiskGROWTH
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GROWTH for the lack of the…
Read the entry → High RiskGrowth Centered Mining
Growth Centered Mining (growthcenteredmining.com) carries a different brand, Yieldmechewinnovate, in its logo. It sells pension, crypto, forex and cannabis packages…
Read the entry → High RiskGrowth Guard Investment
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Growth Guard Investment, suspecting that this company…
Read the entry → High RiskGrowth Guru
On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Guru, suspecting that this company may…
Read the entry → High RiskGrowth Pioneers
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Pioneers, suspecting that this company may…
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