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.
Smart FX Vest
Smart FX Vest claims it is owned and operated by Liquidity Global Markets, an international business company licensed by the…
Read the entry → High RiskSmart Global Options
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smart Global Options, suspecting that this company…
Read the entry → High RiskSmart Initial Trades
There is no any regulatory information on its website. The truth is that Smart Initial Trades is not under valid…
Read the entry → High RiskSmart Invest 24
On June 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Ninety One Group Ltd. and…
Read the entry → High RiskSMART LIFE DIGITAL
On July 31, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SMART LIFE DIGITAL to its warning list…
Read the entry → High RiskSmart Markets
The British Columbia Securities Commission (BCSC) added Smart Markets to the investment caution list on March 17, 2023, revealing that…
Read the entry → High RiskSMART OPTION TRADE EXPERTS
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SMART OPTION TRADE EXPERTS, suspecting that this…
Read the entry → High RiskSmart Pips
According to its website, Smart Pips is located in UK. However there is no matching information was found in the…
Read the entry → High RiskSmart Profit FX
There is no any regulatory information on its website. Smart Profit FX presents itself as a partner of the Eightcap…
Read the entry → High RiskSmart Saham
In 2022, The Securities Commission Malaysia (SC) issued a warning against Smart Saham that this firm may possibly be a…
Read the entry → High RiskSMART STRATEGIES
BrokersView found that the domain "https://smart-strategies.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSmart Trade
Smart Trade is a thorough scam for two main reasons. Firstly, Smart Trade presents neither details of its regulations nor…
Read the entry → High RiskSmart Trade Cfd
On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart…
Read the entry → High RiskSmart Trade Group
On 24 Feb 2022, the British Columbia Securities Commission (BCSC) issued a warning that Smart Trade Group is not registered…
Read the entry → High RiskSmart Trader
The Smart Trader website fails to provide regulatory disclosures and does not list basic corporate information, including its legal entity…
Read the entry → High RiskSmartBitOption
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added SmartBitOption to its RED List for illegal operations:…
Read the entry → High RiskSmartCapital
On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SmartCapital to its warning list for providing…
Read the entry → High RiskSmartCoin FX
On 20 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that SmartCoin FX may be providing…
Read the entry → High RiskSmartcoinfx
On 4 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartcoinfx was providing financial…
Read the entry → High RiskSMARTCOREFX
On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMARTCOREFX was providing financial…
Read the entry → High RiskSmartcube FX
Smartcube FX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskSmartCubeFX
SmartCubeFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskSmartDirect500
On Feb 10, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker…
Read the entry → High RiskSmartEpargne
Smart-Epargne claims to be a global broker, offering wide range of financial services, including Forex, Stocks, Crypto, Metals, Indices, Commodities…
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