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.
Simplexmarketonlinefx
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Simplexmarketonlinefx, believing this company might be providing…
Read the entry → High RiskSimplexprofit
BrokersView found the domain "https://simplexprofit.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSimplified Fx
On Feb 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Simplified Fx, believing this company might be…
Read the entry → High RiskSimplifiedFX
On Jun 2, 2025, the Financial Conduct Authority (FCA) issued a warning against SimplifiedFX, believing this company might be providing…
Read the entry → High RiskSimpliiCryptos
BrokersView found that the domain "https://simpliicryptos.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSimply Bit
On April 14, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Simply Bit was providing financial services…
Read the entry → High RiskSinaraCorp
On 8 March 2022, the Austrian Financial Market Authority (FMA) issued a warning that SinaraCorp is not authorised to carry…
Read the entry → High RiskSINCERESYSTEMSGROUPLTD.CC
On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against SINCERESYSTEMSGROUPLTD.CC, believing this broker might be providing…
Read the entry → High RiskSINEVEST LTD
BrokersView found that the domain "https://www.sinevest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSINOKO
BrokersView found that the domain "https://www.sinoko-hk.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSINOXFX
SINOXFX claims it is a pioneering fintech startup and a world-class provider of online trading with six years of experience.…
Read the entry → High RiskSiren Consultancy Limited
On Sept 3, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Siren Consultancy Limited, stating that this…
Read the entry → High RiskSIX
There is no any regulatory information on its website. This broker is from Japan, but we don't find any results…
Read the entry → High RiskSix Global Markets (SixFx)
Six Global Markets (SixFx) claims to be authorized and regulated by the Financial Services Commission (FSC) of Mauritius and additionally…
Read the entry → High RiskSixGroupTrust
On March 3 2025, the British Columbia Securities Commission (BCSC) issued a warning that Sixgrouptrust was providing financial services or…
Read the entry → High RiskSixTrading
SixTrading claims to be a reliable firm while presenting neither details about its regulation nor anything that can be used…
Read the entry → High RiskSKANESTAS
SKANESTAS says it is regulated by ASIC in Australia with license number 488828. But when we checked, that license belongs…
Read the entry → High RiskSKN
BrokersView found that the domains "https://sknfx.net/ru/index; https://sstraderltd.com/ru/index" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskSky Equity LTD
Sky Equity LTD is a thorough scam for two main reasons. Firstly, Sky Equity LTD shows its company address is…
Read the entry → High RiskSKY FINANCE GROUP
Sky Finance Group claims its foundation in 2016 and has won awards in 2017 and 2018. However, this statement sounds…
Read the entry → High RiskSky Global Trading Inc
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Sky Global Trading Inc, believing this broker…
Read the entry → High RiskSky Gold Market
Sky Gold Market claims it has launched its business since 2016. But when we checked its domain, we found it…
Read the entry → High RiskSky Trading Fx
On 1 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Sky Trading Fx was…
Read the entry → High RiskSKYBUCKFX
On August 5 2024, the Financial Conduct Authority (FCA) issued a warning against SKYBUCKFX, believing this company might be providing…
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