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.
smartequitypulse
On March 26, 2025, the Financial Conduct Authority (FCA) issued a warning against smartequitypulse for the lack of the required…
Read the entry → High RiskSmartex Trading
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smartex Trading, suspecting that this company may…
Read the entry → High RiskSmartExchangesPlatform
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SmartExchangesPlatform, suspecting that this company may be…
Read the entry → High RiskSmartexfx
On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartexfx was providing financial…
Read the entry → High RiskSmartFX Bot
On Dec 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against SmartFX Bot, believing this company…
Read the entry → High RiskSmartfxcapitals
On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartfxcapitals is providing financial…
Read the entry → High RiskSmartfxExperts
This emerging broker, SmartfxExperts, whose domain name (smartfxexperts.com) was first registered in February 2023, claims to have at least 5,223…
Read the entry → High RiskSMARTFXTRADENET
On Jul 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTFXTRADENET, believing this company might be providing…
Read the entry → High RiskSmartkryptextradings
Smartkryptextradings claims to be a trading platform for various assets, including Forex, Stock, and Crypto. In an attempt to appear…
Read the entry → High RiskSMARTMARKETTRADE
On August 22, 2023, the Financial Conduct Authority (FCA) issued a warning against SMARTMARKETTRADE, believing this broker might be providing…
Read the entry → High RiskSmartPipAi
On Jun 3, 2025, the Financial Conduct Authority (FCA) issued a warning against SmartPipAi, believing this company might be providing…
Read the entry → High RiskSMARTS FX PRO
On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTS FX PRO, believing this company might…
Read the entry → High RiskSmartsavefx
BrokersView found that the domain "https://smartsavefx.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSmartsTradesGlobal.com
On Jan 07, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SmartsTradesGlobal.com, suspecting that this company may be…
Read the entry → High RiskSmartTop
SmartTop claims it was established in 2018. However, when we checked its domain, we found it was newly created in…
Read the entry → High RiskSmarttradefx
BrokersView found the domain "https://smarttradesfx.online/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSmarttradershive
On Dec 4, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smarttradershive, suspecting that this company may be…
Read the entry → High RiskSmartyTrade
SmartyTrade does not claim to be licensed by any regulator; it only claims to be operated by Omla LTD, which…
Read the entry → High RiskSmbcapitals
On January 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Smbcapitals, believing this company might be providing…
Read the entry → High RiskSMCAPITALMK
On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SMCAPITALMK to its warning list for providing…
Read the entry → High RiskSMGbroker
SMGbroker claims to be a reliable broker while presenting zero details about its regulation and its company address. Investors should…
Read the entry → High RiskSMI TRADE
On 3 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMI TRADE may be…
Read the entry → High RiskSMINVEST
SM INVEST claims to be regulated by the Financial Services Commission (the 'FSC').However,there is no matching information was found in…
Read the entry → High RiskSmpfxtrade
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Smpfxtrade to its RED List for illegal operations:…
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