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.
ScroMarket
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskSDFX Global
SDFX Global uses exaggerated language to build its credibility, but it hasn't provided any solid evidence like licensing details or…
Read the entry → High RiskSDmarket
SDmarket claims to be regulated by CySEC, Belize FSC and Mauritius FSC. Since we don't find the correct information on…
Read the entry → High RiskSDSTARFX
On 20 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SDSTARFX was providing financial…
Read the entry → High RiskSea Global
Sea Global claims to operate under the name Sea Global Ltd., it fails to provide any licensing information and merely…
Read the entry → High RiskSeandar inc
Seandar inc’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskSeaprimecapitals
Seaprimecapitals‘ website provides no clear regulatory information. It only states that it’s registered in Saint Vincent and the Grenadines (SVG)…
Read the entry → High RiskSeaStock24
On March 31, 2023, the British Columbia Securities Commission (BCSC) issued a warning against SeaStock24, stating that this broker is…
Read the entry → High RiskSeaton Trustees
BrokersView found that the domain "https://seatontrustees.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSECCOINTRADE
BrokersView found that the domain "https://www.seccointrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSecondView
SecondView is not a reliable broker for traders even though it states offers that look good to be true. SecondView…
Read the entry → High RiskSecure InvestNest
On October 5, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Secure InvestNest, stating this broker is…
Read the entry → High RiskSecured FXT Platform
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Secured FXT Platform , suspecting that this…
Read the entry → High RiskSecured Meta Fx
On January 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Secured Meta Fx, believing this company might…
Read the entry → High RiskSecured optionbase
BrokersView found Secured optionbase is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskSECURED SIGNALS
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added SECURED SIGNALS to its warning list…
Read the entry → High RiskSecureFX
On June 11, 2024, the Financial Conduct Authority (FCA) issued a warning against SecureFX, believing this company might be providing…
Read the entry → High RiskSecureFx Way
SecureFx Way claims it was founded in 2010, but when we checked its domain, we found it was newly created…
Read the entry → High RiskSECURELIVETRADES
On April 17, 2025, the Financial Conduct Authority (FCA) issued a warning against SECURELIVETRADES, believing this company might be providing…
Read the entry → High RiskSEDX
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskSeed Capital
On Feb 6, 2024, the Autorité des marchés financiers (AMF) adds Seed Capital to its warning list for unauthorized provision…
Read the entry → High RiskSeener
BrokersView found the domain "http://www.seenerfx.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSeguroFX
On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added SeguroFX to warning list for it being…
Read the entry → High RiskSELFTRADEINV
On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against SELFTRADEINV, believing this company might be providing…
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