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.
SparkFX
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…
Read the entry → High RiskSPMarket24
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 →