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.
Safetrade
There is no any regulatory information on its website. The truth is that Safetrade is not under valid regulation by…
Read the entry → High Risksafetradeapp.net
On Aug 4, 2025, the Financial Conduct Authority (FCA) issued a warning against safetradeapp.net, believing this company might be providing…
Read the entry → High RiskSafeTradeFX
SafeTradeFX claims to be an international forex broker which is a member of The Financial Industry Regulatory Authority (FINRA) and…
Read the entry → High RiskSafetradeshub
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Safetradeshub, suspecting that this company may be…
Read the entry → High RiskSafety Alpha
On April 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Safety Alpha, suspecting that this company may…
Read the entry → High RiskSafino Group
On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Safino Group was providing…
Read the entry → High RiskSafity
On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Safity was providing financial services…
Read the entry → High RiskSafra Reserve
Safra Reserve’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskSagaTrade
On 17 March 2022, the Austrian Financial Market Authority (FMA) issued a warning that SagaTrade is not authorised to carry…
Read the entry → High RiskSage Capital Research
BrokersView found that the domain "https://www.sagecapitalresearch.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSageFX
SageFX claims to be registered with IRI, but no matching information has been found in IRI. It's worth noting that…
Read the entry → High RiskSaham Berjaya
BrokersView found that the domain "https://www.sahamberjaya.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSaham Profit
BrokersView found that the domain "https://saham-profit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSaham Trading
BrokersView found that the domain "https://saham-trading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSaint Vincent Capital LTD
Saint Vincent Capital LTD claims it is a UK-based company with registration in the Companies House of the United Kingdom…
Read the entry → High RiskSalfordandco.com
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Salfordandco.com, suspecting that this company may be…
Read the entry → High RiskSallix Capital
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Sallix Capital to its warning list as…
Read the entry → High RiskSalma Markets
Salma Markets claims to operate as Salma Markets LLC and states it is registered with the Financial Services Authority (FSA)…
Read the entry → High RiskSamaa Markets
Samaa Markets claims to be owned and operated by Al Samma GOLD LLC located in Dubai, UAE, is a broker…
Read the entry → High RiskSAMKoin
BrokersView found that the domain "https://samkoin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSamrridh Fx
The website of Samrridh Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskSamrTrade
On Oct 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added SamrTrade to the warning list for being…
Read the entry → High RiskSAMSTAR CAPITAL
BrokersView found that the domain "samstarcapital.com" is for sale. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSamtrade FX
BrokersView found that the domain "https://www.samtradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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