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.
SMTcap.com
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that SMTcap.com was providing financial services or products…
Read the entry → High RiskSnapEx Fx
The website of SnapEx Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskSOAR GLOBAL MARKETS
SOAR GLOBAL MARKETS claims it is a reliable broker while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskSoarFxGB
BrokersView found the domain "https://soarfxgb.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSocial Trade Pro
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Social Trade Pro, believing this…
Read the entry → High RiskSocial Venture Capitalist
Social Venture Capitalist’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
Read the entry → High RiskSocrates Legacy
Socrates Legacy claims to be a financial service provider operated by Socrates Legacy LTD, and has registered by Comoros Union…
Read the entry → High RiskSoegeeFX
SoegeeFX is not a reliable broker for traders even though it states offers that look good to be true. SoegeeFX…
Read the entry → High RiskSoftech Trades
BrokersView found that the domain "https://softechtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSOGEXPERTFX
On July 29, 2024, the Financial Conduct Authority (FCA) issued a warning against SOGEXPERTFX, believing this company might be providing…
Read the entry → High RiskSogo Invest
Sogo Invest claims to be authorized by the Financial Conduct Authority (FCA). However, our search of the official FCA licensee…
Read the entry → High RiskSogor Capital
Sogor Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskSoho International
On Feb 11, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Soho International , believing this…
Read the entry → High RiskSohocapitalgroup
On March 16, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) warned Canadian investors not to be fooled by…
Read the entry → High RiskSolabiz innovationmarkets
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 RiskSolana Markets
On 12 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Solana Markets was providing…
Read the entry → High RiskSolanixtrader 4.6 Flex
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Solanixtrader 4.6 Flex, believing this company might…
Read the entry → High RiskSolar Markets
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 RiskSolara Finance Limited
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Solara Finance Limited to the warning list…
Read the entry → High RiskSOLARAIRSFX
On September 3, 2024, the Financial Conduct Authority (FCA) issued a warning against SOLARAIRSFX, believing this company might be providing…
Read the entry → High RiskSolaris Wealth
On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Solaris Wealth, believing this company might be…
Read the entry → High RiskSolartecna
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Solartecna, believing this company might…
Read the entry → High Risksoleideas.net
On September 3, 2024, the Financial Conduct Authority (FCA) issued a warning against soleideas.net, believing this company might be providing…
Read the entry → High RiskSOLID CAPITAL EXPERTS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SOLID CAPITAL EXPERTS, suspecting that this company…
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