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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Risk: All High Risk Elevated Caution 492 shown

High Risk

According to its website, it claims to be a Turkish registered company, a trade name of TopFX Ltd, licensed by…

In 2022, The Securities and Commodities Authority (SCA) issued a warning against Gulf Trader that this firm may have been…

On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against GULFSHORE TRADING, believing this broker might be…

Gurion FX Limited claimed that it was established in 2016 and had over 180,000 global active customers with trading volume…

BrokersView found that the domain "https://guru4invest.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

According to its website, it claims that its registered address is in Saint Lucia and its operating address is in…

Guze Markets presents itself as a licensed forex broker, claiming to possess an ID ("0555646") issued by the National Futures…

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…

Gzglpx.com, at gzglpx.com, ran an order-grabbing task platform branded "MALL". Archived copies of its app, from July to September 2025,…