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.
SKYLINK GLOBAL MARKETS
BrokersView found that the domain "https://www.skylinkglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkyTarget Ltd
BrokersView found that the domain "https://skytargetltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkytoptrade
BrokersView found that the domain "skytoptrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSKYTRADE ASSET COMPANY
BrokersView found that the domain "https://skytrades-invest.com/; https://skytradesinvest.com"are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkyTrade Global Investments
SkyTrade Global Investments, at skytradeglobalinvestments.com, calls itself a fund management firm built by investors for investors, with a 25-year heritage.…
Read the entry → High RiskSKYTRADESHOW
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SKYTRADESHOW was providing financial…
Read the entry → High RiskSkyTrust Capital
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SkyTrust Capital, suspecting that this company may…
Read the entry → High RiskSkyvault
Skyvault, at skyvault.ltd, offers freedom, wealth and investment management and says clients can earn guaranteed profit by investing in its…
Read the entry → High RiskSkywon FX
Skywon FX, at skywonfx-app.com, is a sign-up page asking for a name, email and phone number. In its own small…
Read the entry → High RiskSL Holdings Corporation
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SL Holdings Corporation, suspecting that this company…
Read the entry → High RiskSlaTrade
SlaTrade claims to be the trading name of Standard Life Aberdeen, allegedly a UK-based global investment manager. However, the Financial…
Read the entry → High RiskSLG Markets
SLG Markets claims to be regulated by ASIC, CGSE and VFSC. Since we don't find the correct information on regulatory…
Read the entry → High RiskSliverlining Investment
On December 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Sliverlining Investment for the lack of the…
Read the entry → High RiskSM Trading Center
On July 16, 2025, the British Columbia Securities Commission (BCSC) issued a warning against SM Trading Center , stating that…
Read the entry → High RiskSmart Arrow FX
Smart Arrow FX claims to be a reliable firm while presenting neither details about its company information (company name, office…
Read the entry → High RiskSMART BALANCE QUANTIZATION LTD
On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMART BALANCE QUANTIZATION LTD…
Read the entry → High RiskSmart Capitals
BrokersView found that the domain "https://www.smartcapitals.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSmart Contract
Smart Contract says that it is subject to the supervision by the National Futures Association (NFA) but we found that…
Read the entry → High RiskSmart Crypto Platform
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Smart Crypto Platform, suspecting that this company…
Read the entry → High RiskSmart Expert Traders
On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Smart Expert Traders, believing this company might…
Read the entry → High RiskSmart Express Cryptocurrency
The Financial Conduct Authority (FCA) issued a warning against Smart Express Cryptocurrency on April 4, 2023, believing this broker might…
Read the entry → High RiskSmart Financial Edge (Smart Edge Financial)
On August 28 2024, the Financial Conduct Authority (FCA) issued a warning against Smart Financial Edge, believing this company might…
Read the entry → High RiskSmart Fund AI Trade
Smart Fund AI Trade (smartfundaitrade.com) offers plans paying 2,000% to 20,000% per trade, with every plan promising return of principal…
Read the entry → High RiskSMART FX ECN
There is no any regulatory information on its website. The truth is that SMART FX ECN is not under valid…
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