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.
SierraInvest
On 16 Feb 2022, the CONSOB issued a warning that SierraInvest has not been authorized to provide investment services, you…
Read the entry → High RiskSight Gain markets
Sight Gain markets claims to be a regulated forex broker while presenting neither details about its regulations nor legal documents…
Read the entry → High RiskSigma Brokers (sigmabrokers.pro)
BrokersView found that the domain "https://sigmabrokers.pro/;https://client.sigmabrokers.pro/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSigma Capital
Updates: On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated…
Read the entry → High RiskSigma Invest Options Inc
BrokersView found the domain "https://sigmainvestoptions.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSigma Primary
Sigma Primary claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskSigmaBanc
SigmaBanc claims to be owned and operated by Primis LLC, a company registered in Saint Vincent and Grenadines Registration, registration…
Read the entry → High RiskSignal FX Capital
Signal FX Capital does not disclose any regulatory information and only claims to be registered in Saint Vincent and the…
Read the entry → High RiskSignal Fxprotrade
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskSignal MarketFX
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High RiskSignal Markets
On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about Signal Markets for the lack…
Read the entry → High RiskSignal Trade FX
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Signal Trade FX, suspecting that this company…
Read the entry → High RiskSIGNAL TRADE PROVIDERS
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SIGNAL TRADE PROVIDERS , suspecting that this…
Read the entry → High RiskSignalPlus24
On November 5, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SignalPlus24, stating that this broker…
Read the entry → High RiskSignalsbit
The Financial Conduct Authority (FCA) issued a warning against Signalsbit on Mar 24, 2023 after finding it providing financial products…
Read the entry → High RiskSignaturefunding.org
BrokersView found that the domain "https://signaturefunding.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSignet Capital
On March 4, 2024, the Ontario Securities Commission (OSC) issued a warning about Signet Capital, saying this company is not…
Read the entry → High RiskSilga Pro
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Silga Pro, believing this company might be…
Read the entry → High RiskSilom
Silom’s website provides no regulatory disclosures, only claims that it was registered in British Virgin Islands. We searched the official…
Read the entry → High RiskSilver Brook
Silver Brook claims to be a reliable platform that specialized in currency investment and trading while presenting neither details about…
Read the entry → High RiskSilver FX
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Silver FX, believing this…
Read the entry → High RiskSilverX Markets
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskSilwana Diamond
On 3 Oct 2022, The Securities and Commodities Authority (SCA) issued a warning against Silwana Diamond that this firm may…
Read the entry → High RiskSIM Trading Corp
BrokersView found that the domain "https://www.simtradingcorp.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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