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.
GSG 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…
Read the entry → High RiskGTS 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…
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