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.
SecondView
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 → High RiskSEDX
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskSeed Capital
On Feb 6, 2024, the Autorité des marchés financiers (AMF) adds Seed Capital to its warning list for unauthorized provision…
Read the entry → High RiskSeener
BrokersView found the domain "http://www.seenerfx.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSeguroFX
On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added SeguroFX to warning list for it being…
Read the entry → High RiskSELFTRADEINV
On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against SELFTRADEINV, believing this company might be providing…
Read the entry → High RiskSelwix Trade
On Feb 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Selwix Trade, suspecting that this company may…
Read the entry → High RiskSENEKPITAL
BrokersView found that the domain "https://senekpital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSenin Venitura
Senin Venitura, at seninvenitura.net, is a Romanian-language page promising financial peace through an AI predictive engine that watches the markets…
Read the entry → High RiskSense Trade
On 9 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that Sense Tradeis not registered to trade…
Read the entry → High RiskSentry Derivatives
According to its website, most of the key information is missing. It says at the bottom of the website that…
Read the entry → High RiskSenvia Advisory
On Jan 14, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Senvia Advisory, stating that this…
Read the entry → High RiskSepta FX
Septa FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskServelius
On Sept 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Servelius , believing this company…
Read the entry → High RiskSevenCapital24
On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against SevenCapital24…
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