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.
Status Code
There is no any regulatory information on its website. The truth is that Status Code is not under valid regulation…
Read the entry → High RiskStaxCapitalFX
On May 13, 2024, the Financial Conduct Authority (FCA) issued a warning against StaxCapitalFX, believing this company might be providing…
Read the entry → High RiskStaxom
BrokersView found that the domain " https://staxom.org/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskSTB Markets
On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that STB Markets is an unauthorized firm.…
Read the entry → High RiskSTB Provider
STB Provider LTD claims to be registered in Saint Lucia with license number 2023-00478 and regulated by Saint Lucia, offering…
Read the entry → High RiskSTE Capital
On 27 Jun, 2024, the Financial Conduct Authority (FCA) issued a warning against STE Capital, believing this company might be…
Read the entry → High RiskSTEADY GAIN INVESTMENTS
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against STEADY GAIN INVESTMENTS, believing this company might…
Read the entry → High RiskStearlingread
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Stearlingread, suspecting that this company may be…
Read the entry → High RiskSteer Index Ltd
On October 28, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Steer Index Ltd, saying it…
Read the entry → High RiskStellar Ace
On Oct 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Stellar Ace, suspecting that this company may…
Read the entry → High RiskStellar Finance
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskStellar Fx
On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Stellar…
Read the entry → High RiskStellar Hub
BrokersView found that the domain "https://stellar-hub.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSTEP Markets
According to its website, it claims to provide trading services such as foreign exchange, stock indexes, and cryptocurrencies. It is…
Read the entry → High RiskStepup Group Corp
Stepup Group Corp claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) .…
Read the entry → High RiskSterfirm Asset Trade (STERFIRMFX)
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Sterfirm Asset Trade (STERFIRMFX), believing this company…
Read the entry → High RiskSterling Asset
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Sterling Asset was providing…
Read the entry → High RiskSTERLING FX TRADE
On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that STERLING FX TRADE was…
Read the entry → High Risksterlingequityholdings.com
On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against sterlingequityholdings.com, believing this broker might be providing…
Read the entry → High RiskSterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment)
On May 8, 2025, the Finansinspektionen (FI) issued a warning against SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment), suspecting that it is…
Read the entry → High RiskSterlingmarketcapital
There are several warning signs to watch out for: Firstly, Sterlingmarketcapital claims to hold a certificate from Companies House (CH)…
Read the entry → High RiskSterlingTrustInvestments
On December 19, 2024, the Financial Conduct Authority (FCA) issued a warning against SterlingTrustInvestments, believing this company might be providing…
Read the entry → High RiskSTForex
STForex is located in St. Vincent and upon inquiry, it was found that the SVG FSA registration number 22263 that…
Read the entry → High RiskSTK
STK claims it was founded in the international financial center - New York, USA and it is registered in the…
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