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.
Sotremfxoption
On Aug 15, 2025, the Financial Conduct Authority (FCA) issued a warning against Sotremfxoption , believing this company might be…
Read the entry → High RiskSoumarvila
On November 11, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Soumarvila, suspecting that this…
Read the entry → High RiskSouq Capital
Souq Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskSouqFX
SouqFX states that it is incorporated in Saint Lucia under license number 2024-00268. While we were able to locate this…
Read the entry → High RiskSoyam Trade Limited
Soyam Trade Limited is a fraud for the following reasons. First, Soyam Trade Limited presents its award records earned from…
Read the entry → High RiskSpace World Capital
Space World Capital claims that Space World Capital Ltd is regulated by the Financial Service Commission (FSC) of the Autonomous…
Read the entry → High RiskSPACEFXTRADES
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SPACEFXTRADES, believing this company might be providing…
Read the entry → High RiskSparkFX
SparkFX claims to operate under SparkFX Ltd, which is licensed by the Saint Lucia International Financial Centre (IFC). While we…
Read the entry → High RiskSparkles White
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Sparkles White is not registered with the CFTC:…
Read the entry → High RiskSpartan Trade
On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is…
Read the entry → High RiskSpartanForex
SpartanForex's website provides no regulatory disclosures or trading license information . In our past reviews, SpartanForex claimed to operate as…
Read the entry → High RiskSpartanox
On Feb 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Spartanox, suspecting that this company may be…
Read the entry → High RiskSpearGPT
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SpearGPT was providing financial…
Read the entry → High RiskSpec Capitals
Spec Capitals Ltd claims to be registered in Saint Lucia under registration number 2024-00305, is a brokerage firm operated in…
Read the entry → High RiskSpecetech FX
BrokersView found that the domain "https://specetechfx.pro/home2/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSpectre.ai
Spectre.ai claims to be owned and operated by Spectre Trading Limited, a company registered in St. Vincent and the Grenadines.…
Read the entry → High RiskSpectrum Capitals
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Spectrum Capitals, suspecting that this company may…
Read the entry → High RiskSPEED BIT TRADER
On March 19, 2025, the Financial Conduct Authority (FCA) issued a warning against SPEED BIT TRADER for the lack of…
Read the entry → High RiskSPENCEDERIV.COM
BrokersView found that the domain "https://spencederiv.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskspencerandstanley.com
BrokersView found that the domain "https://spencerandstanley.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSPG
On June 17, 2024, the British Columbia Securities Commission (BCSC) issued a warning against SPG (https://spgzeds.com), stating that this broker…
Read the entry → High RiskSpike Rate Trading Signal
On Nov 5, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Spike Rate Trading Signal, believing…
Read the entry → High RiskSpike Trades
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Spike Trades, suspecting that this company may…
Read the entry → High RiskSpindle Trades
BrokersView found that the domain "https://spindletrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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