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.
Growth Pioneers
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Pioneers, suspecting that this company may…
Read the entry → High RiskGrowth points LLC
According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss…
Read the entry → High RiskGROWTH SAVINGS INVESTMENT
BrokersView found that the domain "growthsavingsinvestment.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → CautionGroynex Global
Groynex Global Limited, at groynex.com, calls itself a premier forex brokerage built for the discerning trader who demands nothing but…
Read the entry → High RiskGryphon Capital
On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpexoplus to warning list for it being…
Read the entry → High RiskGS Capital
GS Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGS goldmansachs
GS goldmansachs is a prime example of a group scammers who exploit basic forex broker website templates to excute their…
Read the entry → High RiskGS Securities
GS Securities does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGSBIZ
GSBIZ claims to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), displaying…
Read the entry → High RiskGSC Markets
GSC Markets claims to be operated by GSC Trading Ltd and states it is regulated by the Seychelles Financial Services…
Read the entry → High RiskGSG Forex
BrokersView found that the domain " https://www.forexgsg.com/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskGSI Markets
On 17 July 2017, the FCA issued a warning that Fxsmartchaintrade has not been authorised to carry out financial services…
Read the entry → High RiskGSM
BrokersView found the domain "https://www.gsmfx.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGSM Trade
On Dec 3, 2025, the Securities And Futures Commission(SFC) issued a warning against GSM Trade, believing this company might be…
Read the entry → High RiskGstock
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Gstock is a fraudulent online trading platform.…
Read the entry → High RiskGSTrade
GSTrade claims to operate under the name GLOBAL SEEK Limited, stating it has registered offices in both Japan and Hong…
Read the entry → High RiskGStyx Group (STYXTrade Group)
On July 25, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against GStyx Group (STYXTrade Group), saying it…
Read the entry → High RiskGSwap
GSwap does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia, and…
Read the entry → High RiskGsziben Limited
BrokersView found that the domain "https://www.gsziben.net/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGT Markets
GT Markets claims to be operated by Pure M Capital Limited, a company regulated by the Vanuatu Financial Services Commission…
Read the entry → High RiskGT Trader
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GT Trader was providing…
Read the entry → High RiskGT Trading
The website of GT Trading is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskGTC Management
GTC Management claims to be a online broker located in South Africa, offering Crypto to traders in global markets. But…
Read the entry → High RiskGTMX
BrokersView found that the domain "gtmx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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