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.
Shares Holding
On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an…
Read the entry → High RiskSharesforextrade
On 11 Aug 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Sharesforextrade is not relate to…
Read the entry → High RiskSharkOption
SharkOption claims it was created in 2009 and at the moment it's the top choice of more than 5,000,000 traders.…
Read the entry → High RiskSHARON FX
On 20 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that SHARON FX may be providing…
Read the entry → High RiskSHARPS PIXLEY
SHARPS PIXLEY claims to be regulated by FCA. We searched the FCA and found a matching result, but it doesn't…
Read the entry → High RiskShaw Global Trade
BrokersView found that the domain "https://shawglobaltrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSHD Markets
On December 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SHD Markets, believing this company might be…
Read the entry → High RiskSheer marketoptions
BrokersView found that the domain "https://sheermarketoptions.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskShenzhouCapital
BrokersView found that the domain "shenzhoucapital.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskShiba Markets
On Feb 29, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Shiba Markets, stating that this…
Read the entry → High RiskShibuya Capital
On March 26, 2026, the Financial Services Agency (FSA) issued a warning against Shibuya Capital for the lack of the…
Read the entry → High RiskShieldDEX
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding ShieldDEX, suspecting that this company may be…
Read the entry → High RiskShift Holdings
BrokersView found Shift Holdings is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskSHIVOM FX
BrokersView found that the domain "https://shivomfx.com/lander" is currently inaccessible. SHIVOM FX previously claimed to be registered with the St. Vincent…
Read the entry → High RiskShogun Markets
Shogun Markets' website offers no verifiable regulatory information, and our thorough search of the official register maintained by Japan’s Financial…
Read the entry → High RiskSHORE INST
On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against SHORE INST, believing this company might…
Read the entry → High RiskShriram Insight
Shriram Insight claims to be a retail broking arm of the Shriram Group Chennai, which has authorizations and memberships in…
Read the entry → High RiskSIDEHUSTLE TRON
On March 13, 2024, the Financial Conduct Authority (FCA) issued a warning against L SIDEHUSTLE TRON, believing this company might…
Read the entry → High RiskSierraInvest
On 16 Feb 2022, the CONSOB issued a warning that SierraInvest has not been authorized to provide investment services, you…
Read the entry → High RiskSight Gain markets
Sight Gain markets claims to be a regulated forex broker while presenting neither details about its regulations nor legal documents…
Read the entry → High RiskSigma Brokers (sigmabrokers.pro)
BrokersView found that the domain "https://sigmabrokers.pro/;https://client.sigmabrokers.pro/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSigma Capital
Updates: On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated…
Read the entry → High RiskSigma Invest Options Inc
BrokersView found the domain "https://sigmainvestoptions.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSigma Primary
Sigma Primary claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms &…
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