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.
Swing Trading Fx
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Swing Trading Fx, suspecting that this company…
Read the entry → High RiskSwipe Capital
BrokersView found that the domain "https://swipecapital.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiphtFx
On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against SwiphtFx, believing this company might be…
Read the entry → High RiskSwiss Asset Finance
On Nov 27, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Asset Finance, stating that…
Read the entry → High RiskSwiss Assets Management
On March 15 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Assets Management, stating that…
Read the entry → High RiskSwiss Base Finance
On 25 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss Base Finance was not…
Read the entry → High RiskSwiss Capital
Swiss Capital claims to be a reliable firm while presenting neither details about its company information (company name, office address)…
Read the entry → High RiskSwiss Capital Hub
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company…
Read the entry → High RiskSwiss Capital Management
On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Swiss Capital Management, believing this company might…
Read the entry → High RiskSwiss Funding
On Nov 21, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Funding, stating that this…
Read the entry → High RiskSwiss FX Investment
On 20 Mar 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Swiss FX Investment may…
Read the entry → High RiskSwiss Investment Development Bank
BrokersView found that the domain "https://trading.swissdbinvest.com/login" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiss Investment Funds
BrokersView found that the domain "https://globgraph.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiss Investments Global
On 5 Oct 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss Investments Global was not…
Read the entry → High RiskSwiss KMS
BrokersView found that the domain "https://swisskms.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwiss Mont Wealth
On November 22, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website swissmontwealth.com, stating the operator is…
Read the entry → High RiskSwiss Vests
On 16 May 2024, The Financial Services and Markets Authority (FSMA) issued a warning against Swiss-Vests (https://swiss-vests.com), believing this company…
Read the entry → High RiskSwiss win
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Swiss win was providing financial…
Read the entry → High RiskSwiss29
BrokersView found that the domain "https://www.swiss29.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissAlgo
On August 30, 2023, the Federal Financial Supervisory Authority (Bafin) issued a warning against swissalgo.org, the operator is providing financial…
Read the entry → High RiskSwissAllianceFX
On 7 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SwissAllianceFX is not…
Read the entry → High RiskSwisscap
On March 20 2024, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in…
Read the entry → High Riskswisscapital.ltd
BrokersView found that the domain "https://swisscapital.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissCapitalFX
SwissCapitalFX claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 347LLC2020.…
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