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.
Growell Capital
Growell Capital’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskGrowfic
There is no any regulatory information on its website. This broker locates in Czech Republic, but we don't find the…
Read the entry → High RiskGROWFUNDSFX
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against GROWFUNDSFX, believing this broker might be providing…
Read the entry → High RiskGrowminingfx.biz Limited (GMFX)
BrokersView found that the domain "https://growminingfx.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGrownitFX
GrownitFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskGrowPlusMarket Limited
The company claims to be regulated by the financial authority of the Autonomous Island of Mwali (Mohéli), Union of Comoros,…
Read the entry → High RiskGROWTH
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GROWTH for the lack of the…
Read the entry → High RiskGrowth Centered Mining
Growth Centered Mining (growthcenteredmining.com) carries a different brand, Yieldmechewinnovate, in its logo. It sells pension, crypto, forex and cannabis packages…
Read the entry → High RiskGrowth Guard Investment
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Growth Guard Investment, suspecting that this company…
Read the entry → High RiskGrowth Guru
On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Guru, suspecting that this company may…
Read the entry → High RiskGrowth Pioneers
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Pioneers, suspecting that this company may…
Read the entry → High RiskGrowth points LLC
According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss…
Read the entry → High RiskGROWTH SAVINGS INVESTMENT
BrokersView found that the domain "growthsavingsinvestment.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → CautionGroynex Global
Groynex Global Limited, at groynex.com, calls itself a premier forex brokerage built for the discerning trader who demands nothing but…
Read the entry → High RiskGryphon Capital
On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpexoplus to warning list for it being…
Read the entry → High RiskGS Capital
GS Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGS goldmansachs
GS goldmansachs is a prime example of a group scammers who exploit basic forex broker website templates to excute their…
Read the entry → High RiskGS Securities
GS Securities does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskGSBIZ
GSBIZ claims to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), displaying…
Read the entry → High RiskGSC Markets
GSC Markets claims to be operated by GSC Trading Ltd and states it is regulated by the Seychelles Financial Services…
Read the entry → High RiskGSG Forex
BrokersView found that the domain " https://www.forexgsg.com/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskGSI Markets
On 17 July 2017, the FCA issued a warning that Fxsmartchaintrade has not been authorised to carry out financial services…
Read the entry → High RiskGSM
BrokersView found the domain "https://www.gsmfx.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskGSM Trade
On Dec 3, 2025, the Securities And Futures Commission(SFC) issued a warning against GSM Trade, believing this company might be…
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