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.
Global Share Investment
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Global Share Investment, suspecting that this company…
Read the entry → High RiskGlobal Solution
On 20 Jan 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Solution was not entered…
Read the entry → High RiskGlobal Stocks Market
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Global Stocks Market, suspecting that this company…
Read the entry → High RiskGlobal Swift
On 23 Aug 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Global Swift is not relate…
Read the entry → High RiskGlobal TI World
BrokersView found that the domain "https://www.globaltiworld.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Trade Finance
Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa.…
Read the entry → High RiskGlobal Trade Group
BrokersView found that the domain "https://global-trade-group.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Trade Invest
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Global Trade Invest to its warning list,…
Read the entry → High RiskGlobal Trade MKT
BrokersView found that the domain "globaltrademkts.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskglobal tradepro.com
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding global-tradepro.com, suspecting that this company may be…
Read the entry → High RiskGlobal Trading
On 25 July 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Trading is not entered…
Read the entry → High RiskGlobal Trading Capital
There is no any regulatory information on its website. The truth is that Global Trading Capital is not under valid…
Read the entry → High RiskGlobal Trading Earners
BrokersView found that the domain "https://globaltradingearners.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGLOBAL TRADING INVESTMENT
On Jan 22, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GLOBAL TRADING INVESTMENT, suspecting that this company…
Read the entry → High RiskGlobal Tradings FX
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Global Tradings FX, suspecting that this company…
Read the entry → High RiskGlobal Trend Markets
Global Trend Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskGlobal Ultimate Trade
BrokersView found that the domain "http://globalultimatetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGLOBAL WAVE FX
On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against GLOBAL WAVE FX, believing this company might…
Read the entry → High RiskGlobal Whale Bitcion International
Global Whale Bitcion International claims to be regulated by the US Financial Services Authority.Yet there is no such regulator. The…
Read the entry → High RiskGlobal xcrypto
On 5 Jun 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that Global xcrypto was providing financial services…
Read the entry → High RiskGLOBALASSET
BrokersView found that the domain "https://globalassetlimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobalassetfirm
On 15 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Globalassetfirm was providing financial…
Read the entry → High RiskGlobalaurus
On July 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website globalaurus.com…
Read the entry → High RiskGlobalCIM
On November 7, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalCIM, stating that this broker…
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