Public scam-broker register

Flagged broker register

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High Risk

In 2022, The Securities Commission Malaysia (SC) issued a warning against GWallet that this firm is operating a digital asset…

On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GXGLOBALEARNINGS.COM, suspecting that this company may be…

According to its website, it claims registered in the Company House (CH) with registration number: 08114207. Upon investigation, we found…

GYD claims to be a regulated broker under multiple regulations including "the England FSP", the Financial Transactions and Reports Analysis…