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.
Sandai
Sandai is a thorough scam for two main reasons. Sandai presents no details regulations. Lacking regulation information may be a…
Read the entry → High RiskSandai Investment
While Sandai Investment claims to be based in Cambodia and states that it is licensed and regulated by the Securities…
Read the entry → High RiskSander FX
On 11 Feb. 2022, FCA released a notification that Sander FX has not been authorized to carry out investment services…
Read the entry → High RiskSandkasteel Investing
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Sandkasteel Investing to warning list for it…
Read the entry → High RiskSanon Capital
Sanon Capital’s websites are now largely inaccessible, only a basic login page ( https://sanoncapital.cfd/ ) remains active. This is a…
Read the entry → High RiskSANTOS MARKET LTD
On 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SANTOS MARKET LTD was…
Read the entry → High RiskSapphire Markets
BrokersView found that the domain "https://sapphiremarkets.com/" is currently inaccessible. Sapphire Markets previously claimed to be registered with the St. Vincent…
Read the entry → High RiskSardes FX
Sardes FX claims to be owned by SARDESMARKETS UK LTD, a UK-based company. But it does not mention any details…
Read the entry → High RiskSardis Markets
According to its website, Sardis Markets is located in UK. However there is no matching information was found in the…
Read the entry → High RiskSaturn4U
On 30 April, 2024, the Financial Conduct Authority (FCA) issued a warning against Saturn4U, flagging it as an unauthorized firm…
Read the entry → High RiskSaveBroker
BrokersView found that the domain "https://savebroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSavetrustFx
On 21 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SavetrustFx was providing financial…
Read the entry → High RiskSavex Asset
On December 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Savex Asset, identifying it as an unauthorized…
Read the entry → High RiskSavoy Investment Group
On August 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Savoy Investment Group, believing this broker might…
Read the entry → High RiskSaxo 24 FX
BrokersView found that the domain "https://www.saxo-24fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSaxo Handeln
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Saxo Handeln for lacking the required…
Read the entry → High RiskSaxo Stock
On 16 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Saxo…
Read the entry → High RiskSaxoFXCompany
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SaxoFXCompany was providing financial…
Read the entry → High RiskScala Markets
BrokersView found that the domain "https://scalamarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskScalp Fx Trades
The Financial Conduct Authority (FCA) issued a warning against Scalp Fx Trades on Mar 30, 2023, believing this broker might…
Read the entry → High RiskScalping Dukes
According to its website, it is located in the West Indies, and the registration number is L 21974. Upon investigation,…
Read the entry → High RiskSCC Exchange
BrokersView found that the domain "https://www.sccehk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSCE
BrokersView found that the domain "https://www.scefx.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSCEXS
BrokersView found that the domains "https://toscex.com/#/home; https://www.pehges.com/#/home" are currently inaccessible. This is widely regarded as a significant red flag, as…
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