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 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…
Read the entry → High Riskglobalconnectfxltd.com
On September 5, 2024, the Financial Conduct Authority (FCA) issued a warning against globalconnectfxltd.com, believing this company might be providing…
Read the entry → High RiskGlobaldibs
BrokersView found that the domain "https://globaldibs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobaldigitalsignal
On 17th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GLOBAL DIGITAL SIGNAL, believing this…
Read the entry → High RiskGlobale Invest
BrokersView found that the domain "https://www.globale-invest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobaletradecif
Globaletradecif claims to be authorized by the CySEC. However, our search of the official CySEC licensee register found no record…
Read the entry → High RiskGLOBALFINFX
GLOBALFINFX claims to be a regulated broker authorized by the Australian Securities & Investments Commission (ASIC) under an AFS representative…
Read the entry → High RiskGlobalFX LTD
On 21 Jun, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High Riskglobalfxcs.com
On May 21, 2025, the Financial Conduct Authority (FCA) issued a warning against globalfxcs.com, believing this company might be providing…
Read the entry → High RiskGlobalFXExpert
On 31 October 2023, the Financial Services Authority Seychelles (FSA) issued a warning that GlobalFXExpert was providing financial services or…
Read the entry → High RiskGlobalFXm
GlobalFXm claims to be licensed and regulated by PIPSEC under the license number PIP14829. However, BrokersView found that the links…
Read the entry → High RiskGlobalFXMiningHub
BrokersView found that the domain "https://www.globalfxmininghub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGlobalFxOptions
There is no any regulatory information on its website. The truth is that GlobalFxOptions is not under valid regulation by…
Read the entry → High RiskGlobalFxp
On 9 February 2024, the British Columbia Securities Commission (BCSC) issued a warning that GlobalFxp was providing financial services or…
Read the entry → High RiskGlobalinvestmentmarket
On April 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Globalinvestmentmarket, believing this company might be providing…
Read the entry → High RiskGlobally Invest
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment…
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