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.
Stock Aid Sdn Bhd
In 2021, The Securities Commission Malaysia (SC) issued a warning against Stock Aid Sdn Bhd that this firm may possibly…
Read the entry → High RiskSTOCK BASE CORP
BrokersView found that the domain "https://www.stockbase.finance/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStock Capital
Stock Capital claims to be regulated by the Financial Services Authority (FSA) of Seychelles and the Cyprus Securities and Exchange…
Read the entry → High RiskStock Capital Markets
Stock Capital Markets claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). We searched the CySEC but…
Read the entry → High RiskStock Exchange Investment
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Stock Exchange Investment, suspecting that this company…
Read the entry → High RiskStock Fx
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskSTOCK FX LTD
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against STOCK FX LTD, believing this broker might…
Read the entry → High RiskStock Plus
Stock Plus, at stockpluspro.com, headlines itself as The Most Regulated Smart Trading On Financial Markets, yet names no regulator or…
Read the entry → High RiskStock Trade
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against Stock Trade, believing this broker might be…
Read the entry → High RiskStockbit Options
Stockbit Options claims to be regulated by the Seychelles Financial Services Authority (FSA) and the Financial Services Authority (FSA) of…
Read the entry → High RiskStockcptls
On April 12, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Stockcptls' website to be blacked out since it…
Read the entry → High RiskStocket
BrokersView found that the domains "https://www.stocket.me/; https://stocket.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High Riskstockforexinvestment
On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against stockforexinvestment, believing this company might…
Read the entry → High RiskStockguide Trading
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Stockguide Trading, suspecting that this company may…
Read the entry → High RiskStockguide Tradings
Stockguide Tradings (stockguidetradings.com) advertises plans paying 3000% and 7000% profit per day, and one plan whose minimum deposit is higher…
Read the entry → High RiskStockHome
StockHome claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskStockhutfx Inc
BrokersView found that the domain "http://www.stockhutfxinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStockinvestmentfx
There is no any regulatory information on its website. The truth is that Stockinvestmentfx is not under valid regulation by…
Read the entry → High RiskStockla
Stockla claims to operate under the name GAMCO LTD , which is registered in Saint Lucia. While we can confirm…
Read the entry → High RiskStocklectic Investment
Stocklectic Investment’s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
Read the entry → High RiskStockPCL
BrokersView found that the domain "StockPCL" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStockpro
On Feb 16, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Stockpro, suspecting that this company may be…
Read the entry → High RiskSTOCKS FUNDS
STOCKS FUNDS claims to be a reliable company without presenting any information about its regulation. STOCKS FUNDS locates in the…
Read the entry → High RiskStocks International
On January 17, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stocks International and the services…
Read the entry →