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.
Safe Horizon
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Safe Horizon to warning list for it…
Read the entry → High RiskSAFE INVEST TRADES
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SAFE INVEST TRADES was…
Read the entry → High RiskSafeCaps
On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SafeCaps was a clone…
Read the entry → High RiskSafeChainVault
SafeChainVault, at safechainvault.org, sells recovery services to people who have already lost money to crypto, forex and romance scams, claiming…
Read the entry → High RiskSafecrown (New Traders Holdings aka New Traders Holdings FX)
BrokersView found that the domain "https://safecrown.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSafeCryptoWorld
The Ontario Securities Commission (OSC) issued a warning against SafeCryptoWorld on Mar 1st, 2023, saying it is not registered in…
Read the entry → High RiskSafeFin
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SafeFin, noting that this is not…
Read the entry → High RiskSafekeeping Investment
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that *** was providing financial…
Read the entry → High RiskSaferHavenFx ltd
BrokersView found that the domain "http://www.saferhavenfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSafetrade
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…
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