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 Earnings
Global-Earnings claims to be regulated by the Financial Conduct Authority(FCA).However,there is no matching information was found in the FCA. The…
Read the entry → High RiskGlobal Exchange Limited
Global Exchange Limited, at globalexchangeltd.com, calls itself an AI-driven cryptocurrency investment firm and sells plans paying 2.5%, 8%, 16% and…
Read the entry → High RiskGlobal Expert Investment Pro
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Global Expert Investment Pro…
Read the entry → High RiskGLOBAL FINANCE
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against GLOBAL FINANCE, believing this company might…
Read the entry → High RiskGlobal Finance Asset Management Limited
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Global Finance Asset Management Limited to be blacklisted…
Read the entry → High RiskGLOBAL FOREX TRADERS
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GLOBAL FOREX TRADERS was…
Read the entry → High RiskGlobal FT Market
The website of Global FT Market currently cannot be reached. The claimed registration with the Financial Services Authority of St.…
Read the entry → High RiskGlobal Futures Services
Global Futures Services claims to be operated by Global Futures Services Pty Ltd (Australia) and regulated by the Australian Securities…
Read the entry → High RiskGlobal FX
The Financial Conduct Authority (FCA) issued a warning against Global FX on Mar 24, 2023, believing this broker might be…
Read the entry → High RiskGlobal FX 360 Trading
On November 17, 2023, the Financial Conduct Authority (FCA) issued a warning against Global FX 360 Trading, believing this broker…
Read the entry → High RiskGlobal FX International LP
BrokersView found that the domain "https://global-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobal Fx Mining
The Financial Conduct Authority (FCA) issued a warning against Global Fx-Mining on March 17, 2023, revealing that this broker might…
Read the entry → High RiskGlobal FX Trade
On 16 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Global FX Trade is…
Read the entry → High RiskGlobal Gold and Currency Corporation
It claims to be registered in Saint Lucia, but it is well known that Saint Lucia does not have the…
Read the entry → High RiskGlobal ICM
On 16 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global ICM was providing financial…
Read the entry → High RiskGlobal Income Trade
BrokersView found the domain "https://www.globalincometrade.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGlobal Invest Capital
On 17 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Global Invest Capital was not registered…
Read the entry → High RiskGlobal Investa Capital Pte. Ltd.
According to its website, it claims to be regulated by the Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) and is…
Read the entry → High RiskGlobal Investment Network
In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Investment Network that this firm may possibly be…
Read the entry → High Riskglobal is.uk
BrokersView found that the domain "global is.uk" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskGlobal Liquidity
According to its website, Global Liquidity is registered in Saint Vincent & the Grenadines. However there is no matching information…
Read the entry → High RiskGlobal Markets Asia
In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Markets Asia that this firm may possibly be…
Read the entry → High RiskGLOBAL MARKETS ELITES
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GLOBAL MARKETS ELITES, suspecting that this company…
Read the entry → High RiskGLOBAL MARKETS TRADES
On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against GLOBAL MARKETS TRADES, believing this company…
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