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.
Golden Shark Company
On 21 February, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Golden Shark Company to warning list for…
Read the entry → High RiskGolden Stocks Capital
On May 25, 2022, the Germany regulator Federal Financial Supervisory Authority (BaFin) has issued a warning against Golden Stocks Capital,…
Read the entry → High RiskGolden Wave
Golden Wave claims to be a reliable broker without presenting any information about its regulation. The lack of such important…
Read the entry → High RiskGoldenburg Funds
BrokersView found that the domain "https://goldenburgfunds.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldenCoins
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High Riskgoldenfxmarket LTD
BrokersView found that the domain "https://www.goldenmarkets.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldenfxoption
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Goldenfxoption, suspecting that this company may be…
Read the entry → High RiskGoldenGates
On 21 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GoldenGates is not…
Read the entry → High RiskGoldenLevel
BrokersView found that the domain "https://goldenlevel.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldenlinx
According to its website, it claims to be registered with the Money Services Business (MSB), but as we all know,…
Read the entry → High RiskGoldenOptions
According to its website, it claims that regulated by U.S Securities and Exchange Commission (SEC), but upon investigation, there is…
Read the entry → High RiskGoldenSphereAgency
BrokersView found that the domain "https://goldensphereagency.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskgoldentradelimited.com
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding goldentradelimited.com, suspecting that this company may be…
Read the entry → High RiskGoldentrustco
On April 4, 2024, the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) issued a Warning Notice against…
Read the entry → High RiskGoldenvest
According to its website, it is regulated by the Financial Services Authority (FSA) with registration number 1326 LLC 2021. Upon…
Read the entry → High RiskGoldex Markets
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Goldex Markets for the lack of…
Read the entry → High RiskGoldforincome
The Financial Conduct Authority (FCA) issued a warning against Goldforincome on Mar 31, 2023, believing this broker might be providing…
Read the entry → High Riskgoldfx
We found that the domain "https://goldfx.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldhunter Academy
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Goldhunter Academy, believing this company might be…
Read the entry → High RiskGoldledger Trades
Goldledger Trades, at goldledgertrades.com, offers investment strategies, a payment card, loans, an affiliate programme and instant withdrawals at any time.…
Read the entry → High RiskGoldline Asset
On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Goldline Asset, suspecting that this company may…
Read the entry → High RiskGoldman Banc
The FCA warned that Goldman Banc is not authorised by it and was targeting people in the UK, so investors…
Read the entry → High RiskGoldman Equiti
BrokersView found that the domain "https://goldmanequiti.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGoldmar
On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Goldmar…
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