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.
SuperFin
SuperFin claims to be regulated, stating it is owned by SuperFin Corp., licensed in St. Vincent and the Grenadines (license…
Read the entry → High RiskSuperFx Trades
On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SuperFx Trades is providing…
Read the entry → High RiskSuperfxtrade
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskSuperfxtrades
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Superfxtrades to warning list for offering financial services…
Read the entry → High RiskSuperfxtrading
Superfxtrading claims it is a global leader in online trading while presenting neither details about its regulation nor legal documents…
Read the entry → High RiskSuperiorfx trading
On 10 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Superiorfx trading may be providing…
Read the entry → High RiskSuperPro Trade
SuperPro Trade claims it was founded in 2010 under the company name PFx AD Limited Company, a company regulated by…
Read the entry → High RiskSUPRA ALGO FX
On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against SUPRA ALGO FX, believing this broker might…
Read the entry → High RiskSupremeMarkets
On June 5, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SupremeMarkets to its warning list for providing…
Read the entry → High RiskSure Exchange
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Sure Exchange , believing this company might…
Read the entry → High RiskSURE FOREX MARKET
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SURE FOREX MARKET, suspecting that this company…
Read the entry → High RiskSURE FX NATION
BrokersView found that the domain "https://successfulmarktplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSURE FX OPEN
BrokersView found that the domain "https://www.surefxopen.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSure Trade Group
On 21 Aug, 2024, the BC Securities Commission Invest Right (BCSC) issued a warning against Sure Trade Group believing this…
Read the entry → High RiskSUREFX Nation
On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SUREFX Nation was providing…
Read the entry → High RiskSurefxway
BrokersView found the domain "https://www.surefxway.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSurehavenfx
BrokersView found the domain "https://www.surehavenfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSureinvest
On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sureinvest…
Read the entry → High RiskSureShotFX
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SureShotFX , suspecting that this company may…
Read the entry → High RiskSURETRADEGROUP
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding SURETRADEGROUP, suspecting that this company may be…
Read the entry → High RiskSurgeTrader
BrokersView found that the domain "https://surgetrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSurgirux
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Surgirux to its warning list for…
Read the entry → High RiskSvendborg Wave
Svendborg Wave is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskSwapfxtrade
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Swapfxtrade, believing this company might be providing…
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