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.
Stepup Group Corp
Stepup Group Corp claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) .…
Read the entry → High RiskSterfirm Asset Trade (STERFIRMFX)
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Sterfirm Asset Trade (STERFIRMFX), believing this company…
Read the entry → High RiskSterling Asset
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Sterling Asset was providing…
Read the entry → High RiskSTERLING FX TRADE
On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that STERLING FX TRADE was…
Read the entry → High Risksterlingequityholdings.com
On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against sterlingequityholdings.com, believing this broker might be providing…
Read the entry → High RiskSterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment)
On May 8, 2025, the Finansinspektionen (FI) issued a warning against SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment), suspecting that it is…
Read the entry → High RiskSterlingmarketcapital
There are several warning signs to watch out for: Firstly, Sterlingmarketcapital claims to hold a certificate from Companies House (CH)…
Read the entry → High RiskSterlingTrustInvestments
On December 19, 2024, the Financial Conduct Authority (FCA) issued a warning against SterlingTrustInvestments, believing this company might be providing…
Read the entry → High RiskSTForex
STForex is located in St. Vincent and upon inquiry, it was found that the SVG FSA registration number 22263 that…
Read the entry → High RiskSTK
STK claims it was founded in the international financial center - New York, USA and it is registered in the…
Read the entry → High RiskStock Aid Sdn Bhd
In 2021, The Securities Commission Malaysia (SC) issued a warning against Stock Aid Sdn Bhd that this firm may possibly…
Read the entry → High RiskSTOCK BASE CORP
BrokersView found that the domain "https://www.stockbase.finance/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStock Capital
Stock Capital claims to be regulated by the Financial Services Authority (FSA) of Seychelles and the Cyprus Securities and Exchange…
Read the entry → High RiskStock Capital Markets
Stock Capital Markets claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). We searched the CySEC but…
Read the entry → High RiskStock Exchange Investment
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Stock Exchange Investment, suspecting that this company…
Read the entry → High RiskStock Fx
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskSTOCK FX LTD
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against STOCK FX LTD, believing this broker might…
Read the entry → High RiskStock Trade
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against Stock Trade, believing this broker might be…
Read the entry → High RiskStockbit Options
Stockbit Options claims to be regulated by the Seychelles Financial Services Authority (FSA) and the Financial Services Authority (FSA) of…
Read the entry → High RiskStockcptls
On April 12, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Stockcptls' website to be blacked out since it…
Read the entry → High RiskStocket
BrokersView found that the domains "https://www.stocket.me/; https://stocket.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High Riskstockforexinvestment
On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against stockforexinvestment, believing this company might…
Read the entry → High RiskStockguide Trading
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Stockguide Trading, suspecting that this company may…
Read the entry → High RiskStockHome
StockHome claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
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