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.
SeguroFX
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…
Read the entry → High RiskSelwix Trade
On Feb 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Selwix Trade, suspecting that this company may…
Read the entry → High RiskSENEKPITAL
BrokersView found that the domain "https://senekpital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSenin Venitura
Senin Venitura, at seninvenitura.net, is a Romanian-language page promising financial peace through an AI predictive engine that watches the markets…
Read the entry → High RiskSense Trade
On 9 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that Sense Tradeis not registered to trade…
Read the entry → High RiskSentry Derivatives
According to its website, most of the key information is missing. It says at the bottom of the website that…
Read the entry → High RiskSenvia Advisory
On Jan 14, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Senvia Advisory, stating that this…
Read the entry → High RiskSepta FX
Septa FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskServelius
On Sept 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Servelius , believing this company…
Read the entry → High RiskSevenCapital24
On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against SevenCapital24…
Read the entry → High RiskSevenSeasFX
BrokersView found that the domain "https://7seasfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSevenTrade24
The Italian financial authority CONSOB issued a warning that SevenTrade24 has not been authorized to carry out investment services and…
Read the entry → High RiskSeventyBrokers
SeventyBrokers claims to be regulated by the Vanuatu Financial Services Commission (VFSC) under license number 14885. But we did not…
Read the entry → High RiskSeyrkule
On Dec 10, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Seyrkule, suspecting that this…
Read the entry → High RiskSF Trading
BrokersView found that the domain "https://www.sftrading.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSfitrader
According to Sfitrader's website, there is no licensing information for Sfitrader. It claims to be in the process of registration…
Read the entry → High RiskSFM Global
According to its website, it claims to be registered in Saint Lucia, trying to prove its legitimacy, but Saint Lucia…
Read the entry → High RiskSFOCL
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SFOCL for the lack of the…
Read the entry → High RiskSGB Finance
BrokersView found that the domain "https://sgbfinancesa.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSGFX
SGFX claims to be licensed as a foreign exchange dealer under Belize International Financial Services Regulatory Commission (Belize FSC) with…
Read the entry → High RiskSGG Invest
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against SGG Invest for not being…
Read the entry → High RiskShackecoins
BrokersView found that the domains "https://shackcoins.com/; https://shackecoin.com" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskShamrock Finance
Shamrock Finance’s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
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