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.
Schatz
Schatz claims to be incorporated in St. Vincent & the Grenadines as an International Business Company with registration number 300…
Read the entry → High RiskSchubKapitals
On 26 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that SchubKapitals was providing financial services or…
Read the entry → High RiskScotia
Scotia claims to be regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada MSB regulatory number:…
Read the entry → High RiskScp group ltd
Scp group ltd is an obvious scam presenting neither details about its company information (contact methods, office address) and regulations,…
Read the entry → High RiskScroMarket
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskSDFX Global
SDFX Global uses exaggerated language to build its credibility, but it hasn't provided any solid evidence like licensing details or…
Read the entry → High RiskSDmarket
SDmarket claims to be regulated by CySEC, Belize FSC and Mauritius FSC. Since we don't find the correct information on…
Read the entry → High RiskSDSTARFX
On 20 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SDSTARFX was providing financial…
Read the entry → High RiskSea Global
Sea Global claims to operate under the name Sea Global Ltd., it fails to provide any licensing information and merely…
Read the entry → High RiskSeandar inc
Seandar inc’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskSeaprimecapitals
Seaprimecapitals‘ website provides no clear regulatory information. It only states that it’s registered in Saint Vincent and the Grenadines (SVG)…
Read the entry → High RiskSeaStock24
On March 31, 2023, the British Columbia Securities Commission (BCSC) issued a warning against SeaStock24, stating that this broker is…
Read the entry → High RiskSeaton Trustees
BrokersView found that the domain "https://seatontrustees.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSECCOINTRADE
BrokersView found that the domain "https://www.seccointrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSecondView
SecondView is not a reliable broker for traders even though it states offers that look good to be true. SecondView…
Read the entry → High RiskSecure InvestNest
On October 5, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Secure InvestNest, stating this broker is…
Read the entry → High RiskSecured FXT Platform
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Secured FXT Platform , suspecting that this…
Read the entry → High RiskSecured Meta Fx
On January 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Secured Meta Fx, believing this company might…
Read the entry → High RiskSecured optionbase
BrokersView found Secured optionbase is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskSECURED SIGNALS
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added SECURED SIGNALS to its warning list…
Read the entry → High RiskSecuredoptiontrade
Securedoptiontrade, at securedoptiontrade.com, styles itself International Investment Corporate Company Limited and tells visitors to watch their daily earnings live, saying…
Read the entry → High RiskSecureFX
On June 11, 2024, the Financial Conduct Authority (FCA) issued a warning against SecureFX, believing this company might be providing…
Read the entry → High RiskSecureFx Way
SecureFx Way claims it was founded in 2010, but when we checked its domain, we found it was newly created…
Read the entry → High RiskSECURELIVETRADES
On April 17, 2025, the Financial Conduct Authority (FCA) issued a warning against SECURELIVETRADES, believing this company might be providing…
Read the entry →