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.
Signalsbit
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 RiskSilver Global Investment
Silver Global Investment (silverglobalinvestments.com) says it is fully regulated by the FCA and CySEC, yet the FCA has warned about…
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…
Read the entry → High RiskSimple Trade Cryptos
BrokersView found that the domain "https://simpletradecryptos.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSIMPLE TRADING
BrokersView found that the domain "https://simpletrading.broker/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSIMPLETOMAN
The Financial Conduct Authority (FCA) issued a warning against SIMPLETOMAN on March 7th, 2023 after finding this broker providing financial…
Read the entry → High RiskSimpleTrades
BrokersView found that the domain "http://simpletrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSimpletradex
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Simpletradex, suspecting that this company may be…
Read the entry → High RiskSimpleWealthFX
On February 1, 2024, the British Columbia Securities Commission (BCSC) issued a warning against SimpleWealthFX, stating that this broker is…
Read the entry → High RiskSimplexmarketonlinefx
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Simplexmarketonlinefx, believing this company might be providing…
Read the entry → High RiskSimplexprofit
BrokersView found the domain "https://simplexprofit.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSimplified Fx
On Feb 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Simplified Fx, believing this company might be…
Read the entry → High RiskSimplifiedFX
On Jun 2, 2025, the Financial Conduct Authority (FCA) issued a warning against SimplifiedFX, believing this company might be providing…
Read the entry → High RiskSimpliiCryptos
BrokersView found that the domain "https://simpliicryptos.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSimply Bit
On April 14, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Simply Bit was providing financial services…
Read the entry → High RiskSinaraCorp
On 8 March 2022, the Austrian Financial Market Authority (FMA) issued a warning that SinaraCorp is not authorised to carry…
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