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.
Swift 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 Trust Investments
Swift Trust Investments, at swifttrustinvestments.com, calls itself a global investment firm offering stocks, forex and infrastructure investments, and asks clients…
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…
Read the entry → High Riskswiftglobaltrade
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)…
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