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.
swiftglobaltrade
According to its website,swiftglobaltrade claims to be regulated by the U.S Security and Exchange Commission(SEC) with number 0001749018,but our search…
Read the entry → High RiskSwiftoptiontrades
On Oct 22, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Swiftoptiontrades , suspecting that this company may…
Read the entry → High RiskSwiftpayexchange
On 27 June 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Swiftpayexchange is not…
Read the entry → High RiskSWIFTSTOCKS OPTIONS
On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against SWIFTSTOCKS OPTIONS for the lack of the…
Read the entry → High RiskSwing Trading Fx
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Swing Trading Fx, suspecting that this company…
Read the entry → High RiskSwipe Capital
BrokersView found that the domain "https://swipecapital.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiphtFx
On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against SwiphtFx, believing this company might be…
Read the entry → High RiskSwiss Asset Finance
On Nov 27, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Asset Finance, stating that…
Read the entry → High RiskSwiss Assets Management
On March 15 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Assets Management, stating that…
Read the entry → High RiskSwiss Base Finance
On 25 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss Base Finance was not…
Read the entry → High RiskSwiss Capital
Swiss Capital claims to be a reliable firm while presenting neither details about its company information (company name, office address)…
Read the entry → High RiskSwiss Capital Hub
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company…
Read the entry → High RiskSwiss Capital Management
On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Swiss Capital Management, believing this company might…
Read the entry → High RiskSwiss Funding
On Nov 21, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Funding, stating that this…
Read the entry → High RiskSwiss FX Investment
On 20 Mar 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Swiss FX Investment may…
Read the entry → High RiskSwiss Investment Development Bank
BrokersView found that the domain "https://trading.swissdbinvest.com/login" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiss Investment Funds
BrokersView found that the domain "https://globgraph.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiss Investments Global
On 5 Oct 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss Investments Global was not…
Read the entry → High RiskSwiss KMS
BrokersView found that the domain "https://swisskms.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiss Mont Wealth
On November 22, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website swissmontwealth.com, stating the operator is…
Read the entry → High RiskSwiss Vests
On 16 May 2024, The Financial Services and Markets Authority (FSMA) issued a warning against Swiss-Vests (https://swiss-vests.com), believing this company…
Read the entry → High RiskSwiss win
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Swiss win was providing financial…
Read the entry → High RiskSwiss29
BrokersView found that the domain "https://www.swiss29.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissAlgo
On August 30, 2023, the Federal Financial Supervisory Authority (Bafin) issued a warning against swissalgo.org, the operator is providing financial…
Read the entry →