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.
GEMIFX
GEMIFX claims to be owned and operated by GEMI ASSET MANAGEMENT PTY LTD, a company authorized and regulated by the…
Read the entry → High RiskGEMINI LTD FX
BrokersView found that the domain "https://geminiltdfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGemini Trade FxOption
The website of Gemini Trade FxOption bears a striking resemblance to that of Premium Trade , a scam broker that…
Read the entry → High RiskGeminiBlu
GeminiBlu claims that it holds certificates from both the UK Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement…
Read the entry → High RiskGeminifin
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Financial Crimes Enforcement…
Read the entry → High RiskGEMSTONEFX
On 21 Mar 2022, the FCA issued a warning that GEMSTONEFX has not been authorised to carry out financial services…
Read the entry → High RiskGeneonInvest
BrokersView found that the domain "https://geneoninvest.co/" is currently inaccessible. GeneonInvest previously claimed to be registered with the St. Vincent and…
Read the entry → High RiskGeneral FX
On March 26, 2025, the Cyprus Securities and Exchange Commission (CySEC) blacklisted General FX for offering investment services without the…
Read the entry → High RiskGENERAL FXS EXCHANGE
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENERAL FXS EXCHANGE was…
Read the entry → High RiskGenesis Blockchain FX
BrokersView found the domain "https://www.genesisblockchainfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGenesis Capital
On July 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Genesis Capitals and the services…
Read the entry → High RiskGenesis Mining Hub
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Genesis Mining Hub, suspecting that it is not a…
Read the entry → High RiskGenesisPlusAI
On August 28, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GenesisPlusAI, stating that this broker…
Read the entry → High RiskGenetiCrypto
On 12 Dec 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that GenetiCrypto was not authorized to…
Read the entry → High RiskGENEVE MARKETS
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added GENEVE MARKETS to its warning list for…
Read the entry → High RiskGeneveInv Ltd
On July 9, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against GeneveInv Ltd for the…
Read the entry → High RiskGenex FX
Genex Fx claims to be an authorized broker regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)…
Read the entry → High RiskGeniovest
BrokersView found that the domain "http://www.geniovest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGENIUS FX TRADE
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GENIUS FX TRADE was…
Read the entry → High Riskgeniusstocks LTD
On 11 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GENIUSTOCK, believing this company might…
Read the entry → High RiskGenix Markets
Genix Markets's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskGenix Options
On February 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Genix Options, believing this company might be…
Read the entry → High RiskGens Markets
On July 25, 2023, the Financial Conduct Authority (FCA) issued a warning against Gens Markets, believing this broker might be…
Read the entry → High RiskGenuineCapitals
The Financial Conduct Authority (FCA) has added GenuineCapitals to its warning list after finding this broker might be providing financial…
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