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.
Suanlv
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…
Read the entry → High RiskSucceedingPips
SucceedingPips claims to be effectively regulated, but does not display any regulatory information on its website. The truth is that…
Read the entry → High RiskSuccess Vests
BrokersView found that the domain "https://successvests.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSuccess26Inv
On 7 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that Success26Inv was providing financial services or…
Read the entry → High RiskSUCCESSFUL CRYPTO MARKET
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SUCCESSFUL CRYPTO MARKET, believing this…
Read the entry → High RiskSuccessfulmarktplatform
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Successfulmarktplatform to its warning list, stating it does…
Read the entry → High RiskSugexcryptopro
On 5 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Sugexcryptopro is providing financial…
Read the entry → High RiskSuisse Brokers
Suisse Brokers claims to be operated by Suisse Brokers (UK) Limited, Suisse Brokers (Europe) Ltd, Suisse Brokers Ltd, Suisse Brokers…
Read the entry → High RiskSuisse Coin Hub
On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Suisse Coin Hub, identifying this broker as…
Read the entry → High RiskSuisseAlgo
On Apr 18 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SuisseAlgo, stating that this broker…
Read the entry → High RiskSuisseequity
On Aug 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Suisseequity , believing this company might be…
Read the entry → High RiskSumma Capital
On 18 Nov 2022, the Financial Supervisory Authority of Finland (FIN-FSA) has cause to suspect that company Summa Capital is…
Read the entry → High RiskSun Capital
On 13 Oct, the Securities And Futures Commission (SFC) of Hongkong issued a warning that Sun Capital was a suspicious…
Read the entry → High RiskSun FX Markets
The website of Sun FX Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…
Read the entry → High RiskSun Long GMTK
Sun Long GMTK claims to be authorized by the Vanuatu Financial Services Commission (VFSC). However, our search of the official…
Read the entry → High RiskSUNDELL LIMITED
According to its website, SUNDELL LIMITED claims to be regulated by the Financial Crimes Enforcement Network (FinCEN) and registration number:…
Read the entry → High RiskSungerFX
SungerFX shows on its page that it specialized in forex, index, crude oil, precious metals, futures and other financial derivatives…
Read the entry → High RiskSunlit Trading
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Sunlit Trading, suspecting that this company may…
Read the entry → High RiskSunrisetrades
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Sunrisetrades, suspecting that this company may be…
Read the entry → High RiskSupa Trade
Supa Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskSuper Fx Trades
Super Fx Trades claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskSuper Stock Market
BrokersView found that the domain "https://SuperStockmarket.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSuper Trade Access
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
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