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.
GB Forex
GB Forex's website is no longer valid. The so-called registration number 1513 issued by the Financial Services Authority (SVG FSA)…
Read the entry → High RiskGB Trade FX
On 15 Feb 2021, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against GB…
Read the entry → High RiskGBFX International
On February 19, 2024, the Financial Conduct Authority (FCA) issued a warning against GBFX International, believing this company might be…
Read the entry → High RiskGBK
GBK is not a reliable broker for traders even though it states offers that look good to be true. GBK…
Read the entry → High RiskGBPXO
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GBPXO, suspecting that this company may be…
Read the entry → High RiskGBT
GBT claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskGCB London
BrokersView found that the domain "https://www.gcblondonltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGCCFX
The website of GCCFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskGCCKC LTD
BrokersView found that the domain "https://www.gcckcfxs.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGCFX
GCFX claims to operate under the name Global Capital Market Limited and states that it is regulated by the Labuan…
Read the entry → High RiskGCI
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskGCI Gold Capital Investments
On August 15, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GCI Gold Capital Investments, stating…
Read the entry → High RiskGCMAsia
On 17 Jan 2018, the Central Bank of Malaysia issued a warning against GCMAsia that this firm may have been…
Read the entry → High RiskGCW Management
On November 18, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GCW Management, suspecting that this company may…
Read the entry → High RiskGCX Markets
GCX Markets claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
Read the entry → High RiskGDFS Trade
GDFS TRADE claims to operate as a trading name of GDFS Trade International Pty Limited, regulated by the Australian Securities…
Read the entry → High RiskGDMAX LTD
The website of GDMAX LTD claims to be licensed by the Financial Services Authority (NFA). This is a ridiculous mistake,…
Read the entry → High RiskGdP
On November 2, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added GdP to its warning list for its…
Read the entry → High RiskGecrux Invest
On 30 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Gecrux Invest was providing…
Read the entry → High RiskGeetle
Geetle claims to be operated by Geetle Ltd a company with a business residence in Taiwan. But please be informed…
Read the entry → High RiskGEINVGP
On 2 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that GEINVGP is not registered to trade…
Read the entry → High RiskGeldvision
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Geldvision for the lack of the…
Read the entry → High Riskgemforex.net
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against GemForex, believing this company might be providing…
Read the entry → High RiskGEMI INVESTMENTS
On April 29, 2025, the Financial Conduct Authority (FCA) issued a warning against GEMI INVESTMENTS, believing this company might be…
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