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.
SwissIAM
BrokersView found that the domain "https://swisssfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSWISSMES
SWISSMES claims to be registered by the Financial Services Regulatory Authority (FSRA). But we don't find the correct information on…
Read the entry → High RiskSwissnodtrade
BrokersView found that the domain "https://swissnodtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissProMarkets
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskSwissToro
On 13 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SwissToro is a clone…
Read the entry → High RiskSwissTrade
On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against SwissTrade, believing this broker might be providing…
Read the entry → High RiskSwisstrade Finance
Swisstrade Finance claims to be a leading international provider of online foreign exchange trading, CFD, and financial services and the…
Read the entry → High RiskSwissTrade.pro
On July 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SwissTrade.pro to its warning list for providing…
Read the entry → High RiskSwissTrades365
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against SwissTrades365.com, believing the company Ninety One…
Read the entry → High RiskSwissTrading24
On July 23, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SwissTrading24, stating that this broker…
Read the entry → High RiskSwissUnit24
BrokersView found that the domain "https://swissunit24.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissXmarket
On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…
Read the entry → High RiskSwisTrust
BrokersView found that the domain "https://swistrust.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwitchFunds.pro
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RealFXTrades24, suspecting that this company may be…
Read the entry → High RiskSwizz Investment Options Limited
On January 27, 2025, the Financial Conduct Authority (FCA) issued a warning against Swizz Investment Options Limited, believing this company…
Read the entry → High RiskSwizzPRO
On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against SwizzPRO for not being authorized…
Read the entry → High RiskSword Capital
Sword Capital claims to be regulated by the UK's Financial Conduct Authority (FCA) and Kuwait Capital Markets Authority (CMA). However,…
Read the entry → High RiskSXHJAS GLOBAL LIMITED
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SXHJAS GLOBAL LIMITED was…
Read the entry → High RiskSydneyFX
SydneyFX claims to be an International online broker located in Cyprus, offering wide range of financial services, including Crypto, Forex,…
Read the entry → High RiskSYETI
There is no any regulatory information on its website. The truth is that SYETI is not under valid regulation by…
Read the entry → High RiskSync Markets
Sync Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC) as an International Business Company…
Read the entry → High RiskSYNCXTRADES
BrokersView found that the domain "https://www.syncxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSynergySwipe
While SynergySwipe claims to have been founded in 2006, its domain name was just registered in late 2022. This inconsistency…
Read the entry → High RiskSynthetic growth
It displays a certificate of Companies House (CH) on its website and claims to be located in the UK. As…
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