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.
Sky 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…
Read the entry → High RiskSkye Investment
On Oct 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Skye Investment , suspecting that this company…
Read the entry → High RiskSkyFx
SkyFx claims to be regulated by the Financial Services Commission (FSC) of the Republic of Mauritius. However, it is currently…
Read the entry → High RiskSkyFxtrading
On 31 Aug 2022, the Ontario Securities Commission (OSC) issued a warning that SkyFxtrading is not registered in Ontario to…
Read the entry → High RiskSkyLark FX
BrokersView found that the domain "http://www.scfxmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkyline
BrokersView found that the domain "https://skylineltdfx.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkyline Trader FX
Skyline Trader FX is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskSkylineFx
On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against SkylineFx for the lack of the…
Read the entry → High RiskSKYLINK GLOBAL MARKETS
BrokersView found that the domain "https://www.skylinkglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkyTarget Ltd
BrokersView found that the domain "https://skytargetltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkytoptrade
BrokersView found that the domain "skytoptrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSKYTRADE ASSET COMPANY
BrokersView found that the domain "https://skytrades-invest.com/; https://skytradesinvest.com"are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSkyTrade Global Investments
SkyTrade Global Investments, at skytradeglobalinvestments.com, calls itself a fund management firm built by investors for investors, with a 25-year heritage.…
Read the entry → High RiskSKYTRADESHOW
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SKYTRADESHOW was providing financial…
Read the entry → High RiskSkyTrust Capital
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SkyTrust Capital, suspecting that this company may…
Read the entry → High RiskSkyvault
Skyvault, at skyvault.ltd, offers freedom, wealth and investment management and says clients can earn guaranteed profit by investing in its…
Read the entry → High RiskSkywon FX
Skywon FX, at skywonfx-app.com, is a sign-up page asking for a name, email and phone number. In its own small…
Read the entry → High RiskSL Holdings Corporation
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SL Holdings Corporation, suspecting that this company…
Read the entry → High RiskSlaTrade
SlaTrade claims to be the trading name of Standard Life Aberdeen, allegedly a UK-based global investment manager. However, the Financial…
Read the entry → High RiskSLG Markets
SLG Markets claims to be regulated by ASIC, CGSE and VFSC. Since we don't find the correct information on regulatory…
Read the entry → High RiskSliverlining Investment
On December 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Sliverlining Investment for the lack of the…
Read the entry → High RiskSM Trading Center
On July 16, 2025, the British Columbia Securities Commission (BCSC) issued a warning against SM Trading Center , stating that…
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