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.
Salfordandco.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 RiskSama Schnell
Sama Schnell (sama-schnell.com) describes itself as a full-service financial firm in Zug that manages assets, runs investment funds and finds…
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…
Read the entry → High RiskSandai
Sandai is a thorough scam for two main reasons. Sandai presents no details regulations. Lacking regulation information may be a…
Read the entry → High RiskSandai Investment
While Sandai Investment claims to be based in Cambodia and states that it is licensed and regulated by the Securities…
Read the entry → High RiskSander FX
On 11 Feb. 2022, FCA released a notification that Sander FX has not been authorized to carry out investment services…
Read the entry → High RiskSandkasteel Investing
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Sandkasteel Investing to warning list for it…
Read the entry → High RiskSanon Capital
Sanon Capital’s websites are now largely inaccessible, only a basic login page ( https://sanoncapital.cfd/ ) remains active. This is a…
Read the entry → High RiskSANTOS MARKET LTD
On 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SANTOS MARKET LTD was…
Read the entry → High RiskSapphire Markets
BrokersView found that the domain "https://sapphiremarkets.com/" is currently inaccessible. Sapphire Markets previously claimed to be registered with the St. Vincent…
Read the entry → High RiskSardes FX
Sardes FX claims to be owned by SARDESMARKETS UK LTD, a UK-based company. But it does not mention any details…
Read the entry → High RiskSardis Markets
According to its website, Sardis Markets is located in UK. However there is no matching information was found in the…
Read the entry → High RiskSaturn4U
On 30 April, 2024, the Financial Conduct Authority (FCA) issued a warning against Saturn4U, flagging it as an unauthorized firm…
Read the entry → High RiskSaveBroker
BrokersView found that the domain "https://savebroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSavetrustFx
On 21 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SavetrustFx was providing financial…
Read the entry → High RiskSavex Asset
On December 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Savex Asset, identifying it as an unauthorized…
Read the entry → High RiskSavoy Investment Group
On August 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Savoy Investment Group, believing this broker might…
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