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.
SPMarket24
Spmarket24 claims to be regulated by the Financial Conduct Authority (FCA), but it's actually not regulated when we checked on…
Read the entry → High RiskSpot Pro Markets
On July 25, 2024, the Financial Conduct Authority (FCA) issued a warning against Spot Pro Markets, identifying it as a…
Read the entry → High Riskspotfxoptions
On 3 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that spotfxoptions may be providing financial…
Read the entry → High RiskSpotinvest
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spotinvest was not…
Read the entry → High RiskSpotpayFX
SpotpayFX claims that it was founded in 2018, but its domain name was recently registered in the second half of…
Read the entry → High RiskSpotrade
On 14 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that Spotrade was providing financial services or…
Read the entry → High RiskSpotx Markets
Spotx Markets' registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) has been cancelled. As…
Read the entry → High RiskSPOTXCOIN
BrokersView found that the domain " spotxcoin.com " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskSpotyfx
On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that Spotyfx is an unauthorized firm. You…
Read the entry → High RiskSpova
Spova claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskSpreadsPip
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 RiskSpring FX Markets
Spring FX Markets is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskSpring Gold
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Spring Gold to warning list for offering financial…
Read the entry → High RiskSpring Information
Spring Information said it was regulated the EFISO (Euro Finance Investigation & Security Organization), but BrokersView found that the EFISO…
Read the entry → High RiskSpring Investment
On January 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Spring Investment, believing this company might be…
Read the entry → High RiskSpringetrade
On Feb 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Springetrade, suspecting that this company may be…
Read the entry → High RiskSPRINGFX.COM
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SPRINGFX.COM was providing financial…
Read the entry → High RiskSpringfxvip.com
On December 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Springfxvip.com, believing this company might be providing…
Read the entry → High RiskSpringtimeglobaltrade
BrokersView found that the domain "https://www.springtimeglobaltrade.com/indexbc14bc14.html?a=home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSprint Option Trade
BrokersView found that the domain "https://www.sprintoptiontrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSprintFxExperts
On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SprintFxExperts was providing financial…
Read the entry → High RiskSprout Index
On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Sprout Index , believing this company might…
Read the entry → High RiskSPX Trade
BrokersView found that the domain "https://spx-trade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSQUARE FX
BrokersView found that the domain "https://squarefx.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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