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.
Surehavenfx
BrokersView found the domain "https://www.surehavenfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSureinvest
On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sureinvest…
Read the entry → High RiskSureShotFX
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SureShotFX , suspecting that this company may…
Read the entry → High RiskSURETRADEGROUP
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SURETRADEGROUP, suspecting that this company may be…
Read the entry → High RiskSurgeTrader
BrokersView found that the domain "https://surgetrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSurgirux
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Surgirux to its warning list for…
Read the entry → High RiskSvendborg Wave
Svendborg Wave is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskSwapfxtrade
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Swapfxtrade, believing this company might be providing…
Read the entry → High RiskSwashinvest.com
On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Swashinvest.com was providing financial…
Read the entry → High RiskSway Capital Trade
On Feb 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Sway Capital Trade, suspecting that this company…
Read the entry → High RiskSwe CSM
On December 15, 2023, the Luxembourg's financial regulator, Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Swe…
Read the entry → High RiskSwiffbit
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Swiffbit, believing this broker might be providing…
Read the entry → High RiskSwift Coin
According to its website, Swift Coin is located in US. However there is no matching information was found in the…
Read the entry → High RiskSwift Fund Rise
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Swift Fund Rise, suspecting that this company…
Read the entry → High RiskSwift Market Expert
Swift Market Expert is advertised as a company officially registered in Nevis and a member of the Financial Commission, providing…
Read the entry → High RiskSwift Market Xchange
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Swift Market Xchange, suspecting that this company…
Read the entry → High RiskSwift Mining 247
The Swift Mining 247 platform claims to be a regulated broker that provides investment and trading services in financial derivatives…
Read the entry → High RiskSwift Options Market
BrokersView found that the domain "https://swiftoptmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSWIFT PRO TRADES
On Dec 1, 2025, the National Securities Market Commission (CNMV) issued a warning against SWIFT PRO TRADES, believing this company…
Read the entry → High RiskSwift PUPrime
On April 21, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Swift PUPrime to its warning list, stating it…
Read the entry → High RiskSwift Valr Trade
On April 7, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Swift valr trade, suspecting that this company…
Read the entry → High RiskSwiftcrest Valnex
On Nov 14, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Swiftcrest Valnex, believing this company…
Read the entry → High RiskSwiftExTec Investments
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SwiftExTec Investments, suspecting that this company may…
Read the entry → High RiskSwiftfxtrade
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Swiftfxtrade was providing financial…
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