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.
Storagetemasek
On April 13, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) warned the public that Storagetemasek falsely claims to…
Read the entry → High RiskStoxDC
On 4 Apr 2022, the CNMV issued a warning that StoxDC has not been authorised to provide investment services, you…
Read the entry → High RiskStoxentasanlamgroup
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Stoxentasanlamgroup, suspecting that this company may be…
Read the entry → High RiskStoxInvest
On October 7, 2024, the British Columbia Securities Commission (BCSC) issued a warning against StoxInvest, stating that this broker is…
Read the entry → High RiskSTR Capital
The Belgium’s Financial Services and Markets Authority (FSMA) added the broker into its list of suspicious sites and advises against…
Read the entry → High RiskStraits
BrokersView found that the domain "https://straitsfx.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStrategic Advisers
Strategic Advisers’ website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskStrategic Broking and Investments
Strategic Broking and Investments does not claim to be licensed by any regulator; it only claims to be registered in…
Read the entry → High RiskStrategy Integrity
On December 4, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against Strategy Integrity, stating that it is…
Read the entry → High RiskStraton Hills
BrokersView found that the domain "https://firstprimerabank.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSTREAK BULL EXPERTS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding STREAK BULL EXPERTS , suspecting that this…
Read the entry → High RiskSTREAMBYT
On May 24, 2024, the Financial Conduct Authority (FCA) issued a warning against STREAMBYT, believing this company might be providing…
Read the entry → High RiskStreamForex
The StreamForex website does not display any information related to financial regulation; it only claims to be registered in Saint…
Read the entry → High RiskStreams Global Markets
Streams Global Markets claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license…
Read the entry → High RiskStrike ProFx
Strike ProFx claims to operate under Strike ProFX Limited, which is registered in Saint Vincent and the Grenadines. While we…
Read the entry → High RiskStrimTrading
StrimTrading’s website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official register…
Read the entry → High RiskStrong Win
Strong Win claims an international top-notch financial services platform with its headquarters in Australia. Strong Win also claims it enforces…
Read the entry → High RiskSTRT T
STRT-T claims to be a reliable firm while presenting neither details about its company office address and regulations nor legal…
Read the entry → High RiskStuart Winston
On May 21, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Stuart Winston for the lack…
Read the entry → High RiskSTUMAC
STUMAC claims it is a reliable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…
Read the entry → High RiskSturdyFX
While SturdyFX claims to be regulated by the Australian Securities and Investments Commission (ASIC) and incorporated in the United States,…
Read the entry → High RiskSTX Broker
On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that STX Broker was providing…
Read the entry → High RiskSuanlv
On Mar 16, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Suanlv, believing this company might…
Read the entry → High RiskSuccedo Markets
Succedo Markets' website provides no verifiable licensing information but only its registry in Saint Lucia. Although a matching entry exists…
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