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.
Saxo 24 FX
BrokersView found that the domain "https://www.saxo-24fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSaxo Handeln
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Saxo Handeln for lacking the required…
Read the entry → High RiskSaxo Stock
On 16 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Saxo…
Read the entry → High RiskSaxoFXCompany
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SaxoFXCompany was providing financial…
Read the entry → High RiskScala Markets
BrokersView found that the domain "https://scalamarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskScalp Fx Trades
The Financial Conduct Authority (FCA) issued a warning against Scalp Fx Trades on Mar 30, 2023, believing this broker might…
Read the entry → High RiskScalping Dukes
According to its website, it is located in the West Indies, and the registration number is L 21974. Upon investigation,…
Read the entry → High RiskSCC Exchange
BrokersView found that the domain "https://www.sccehk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSCE
BrokersView found that the domain "https://www.scefx.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSCEXS
BrokersView found that the domains "https://toscex.com/#/home; https://www.pehges.com/#/home" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskSchatz
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…
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