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.
Swiss 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 → High RiskSwissAllianceFX
On 7 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SwissAllianceFX is not…
Read the entry → High RiskSwisscap
On March 20 2024, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in…
Read the entry → High Riskswisscapital.ltd
BrokersView found that the domain "https://swisscapital.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissCapitalFX
SwissCapitalFX claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 347LLC2020.…
Read the entry → High RiskSwissCay
On May 8, 2023, the Securities Commission of the Bahamas (SCB) added SwissCay to its warning list for illegally offering…
Read the entry → High RiskSwissCFD
There is no any regulatory information on its website. This broker locates in USA, but we don't find the correct…
Read the entry → High RiskSwissChains
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that SwissChains is a fraudulent online trading platform.…
Read the entry → High RiskSwissCoinCo
BrokersView found that the domain "https://swisscoinco.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwisscoininvest
The Financial Conduct Authority (FCA) issued a warning against Swisscoininvest on March 8th, 2023 after finding this broker may provide…
Read the entry → High RiskSwissDirekt
SwissDirekt is not a reliable broker for traders even though it states offers that look good to be true. SwissDirekt…
Read the entry → High RiskSwissexclusivevault
Swissexclusivevault claims to be regulated by ASIC and VFSC. But we don't find the correct information on these regulatory institutions…
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