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.
STREAK BULL EXPERTS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding STREAK BULL EXPERTS , suspecting that this…
Read the entry → High RiskSTREAMBYT
On May 24, 2024, the Financial Conduct Authority (FCA) issued a warning against STREAMBYT, believing this company might be providing…
Read the entry → High RiskStreamForex
The StreamForex website does not display any information related to financial regulation; it only claims to be registered in Saint…
Read the entry → High RiskStreams Global Markets
Streams Global Markets claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license…
Read the entry → High RiskStrike ProFx
Strike ProFx claims to operate under Strike ProFX Limited, which is registered in Saint Vincent and the Grenadines. While we…
Read the entry → High RiskStrimTrading
StrimTrading’s website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official register…
Read the entry → High RiskStrong Win
Strong Win claims an international top-notch financial services platform with its headquarters in Australia. Strong Win also claims it enforces…
Read the entry → High RiskStroVaults
StroVaults, at strovaults.com, sells a digital trading platform with the slogan Trade Smarter, Funded by Experts. Under the heading Regulated…
Read the entry → High RiskSTRT T
STRT-T claims to be a reliable firm while presenting neither details about its company office address and regulations nor legal…
Read the entry → High RiskStuart Winston
On May 21, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Stuart Winston for the lack…
Read the entry → High RiskSTUMAC
STUMAC claims it is a reliable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…
Read the entry → High RiskSturdyFX
While SturdyFX claims to be regulated by the Australian Securities and Investments Commission (ASIC) and incorporated in the United States,…
Read the entry → High RiskSTX Broker
On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that STX Broker was providing…
Read the entry → High RiskSuanlv
On Mar 16, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Suanlv, believing this company might…
Read the entry → High RiskSuccedo Markets
Succedo Markets' website provides no verifiable licensing information but only its registry in Saint Lucia. Although a matching entry exists…
Read the entry → High RiskSucceedingPips
SucceedingPips claims to be effectively regulated, but does not display any regulatory information on its website. The truth is that…
Read the entry → High RiskSuccess Vests
BrokersView found that the domain "https://successvests.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSuccess26Inv
On 7 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that Success26Inv was providing financial services or…
Read the entry → High RiskSUCCESSFUL CRYPTO MARKET
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SUCCESSFUL CRYPTO MARKET, believing this…
Read the entry → High RiskSuccessfulmarktplatform
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Successfulmarktplatform to its warning list, stating it does…
Read the entry → High RiskSugexcryptopro
On 5 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Sugexcryptopro is providing financial…
Read the entry → High RiskSuisse Brokers
Suisse Brokers claims to be operated by Suisse Brokers (UK) Limited, Suisse Brokers (Europe) Ltd, Suisse Brokers Ltd, Suisse Brokers…
Read the entry → High RiskSuisse Coin Hub
On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Suisse Coin Hub, identifying this broker as…
Read the entry → High RiskSuisseAlgo
On Apr 18 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SuisseAlgo, stating that this broker…
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