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.
Suisseequity
On Aug 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Suisseequity , believing this company might be…
Read the entry → High RiskSumma Capital
On 18 Nov 2022, the Financial Supervisory Authority of Finland (FIN-FSA) has cause to suspect that company Summa Capital is…
Read the entry → High RiskSun Capital
On 13 Oct, the Securities And Futures Commission (SFC) of Hongkong issued a warning that Sun Capital was a suspicious…
Read the entry → High RiskSun FX Markets
The website of Sun FX Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskSun Long GMTK
Sun Long GMTK claims to be authorized by the Vanuatu Financial Services Commission (VFSC). However, our search of the official…
Read the entry → High RiskSUNDELL LIMITED
According to its website, SUNDELL LIMITED claims to be regulated by the Financial Crimes Enforcement Network (FinCEN) and registration number:…
Read the entry → High RiskSungerFX
SungerFX shows on its page that it specialized in forex, index, crude oil, precious metals, futures and other financial derivatives…
Read the entry → High RiskSunlit Trading
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Sunlit Trading, suspecting that this company may…
Read the entry → High RiskSunrisetrades
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Sunrisetrades, suspecting that this company may be…
Read the entry → High RiskSupa Trade
Supa Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskSuper Fx Trades
Super Fx Trades claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskSuper Stock Market
BrokersView found that the domain "https://SuperStockmarket.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSuper Trade Access
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High RiskSuper Trade Fx
On 26th January 2022, the watchdog warned the public that Super Trade Fx is carrying out financial activities unlawfully. In…
Read the entry → High RiskSUPER TRADE TOKEN
BrokersView found that the domain "https://supertrade.world/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSuperbinvest Group
the Central Bank of Malaysia issued a warning against Superbinvest Group that this firm may have been wrongly perceived or…
Read the entry → High RiskSuperBit.biz
On 10 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SuperBit.biz was providing financial…
Read the entry → High RiskSuperCryptoOptions
On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SuperCryptoOptions is providing financial…
Read the entry → High RiskSuperether
On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that SuperEther is an unauthorized firm. You…
Read the entry → High RiskSuperFin
SuperFin claims to be regulated, stating it is owned by SuperFin Corp., licensed in St. Vincent and the Grenadines (license…
Read the entry → High RiskSuperFx Trades
On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SuperFx Trades is providing…
Read the entry → High RiskSuperfxtrade
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskSuperfxtrades
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Superfxtrades to warning list for offering financial services…
Read the entry → High RiskSuperfxtrading
Superfxtrading claims it is a global leader in online trading while presenting neither details about its regulation nor legal documents…
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