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.
SwissCay
On May 8, 2023, the Securities Commission of the Bahamas (SCB) added SwissCay to its warning list for illegally offering…
Read the entry → High RiskSwissCFD
There is no any regulatory information on its website. This broker locates in USA, but we don't find the correct…
Read the entry → High RiskSwissChains
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that SwissChains is a fraudulent online trading platform.…
Read the entry → High RiskSwissCoinCo
BrokersView found that the domain "https://swisscoinco.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwisscoininvest
The Financial Conduct Authority (FCA) issued a warning against Swisscoininvest on March 8th, 2023 after finding this broker may provide…
Read the entry → High RiskSwissDirekt
SwissDirekt is not a reliable broker for traders even though it states offers that look good to be true. SwissDirekt…
Read the entry → High RiskSwissexclusivevault
Swissexclusivevault claims to be regulated by ASIC and VFSC. But we don't find the correct information on these regulatory institutions…
Read the entry → High RiskSwissIAM
BrokersView found that the domain "https://swisssfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSWISSMES
SWISSMES claims to be registered by the Financial Services Regulatory Authority (FSRA). But we don't find the correct information on…
Read the entry → High RiskSwissnodtrade
BrokersView found that the domain "https://swissnodtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissProMarkets
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskSwissToro
On 13 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SwissToro is a clone…
Read the entry → High RiskSwissTrade
On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against SwissTrade, believing this broker might be providing…
Read the entry → High RiskSwisstrade Finance
Swisstrade Finance claims to be a leading international provider of online foreign exchange trading, CFD, and financial services and the…
Read the entry → High RiskSwissTrade.pro
On July 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SwissTrade.pro to its warning list for providing…
Read the entry → High RiskSwissTrades365
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against SwissTrades365.com, believing the company Ninety One…
Read the entry → High RiskSwissTrading24
On July 23, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SwissTrading24, stating that this broker…
Read the entry → High RiskSwissUnit24
BrokersView found that the domain "https://swissunit24.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwissXmarket
On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…
Read the entry → High RiskSwisTrust
BrokersView found that the domain "https://swistrust.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskSwitchFunds.pro
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RealFXTrades24, suspecting that this company may be…
Read the entry → High RiskSwizz Investment Options Limited
On January 27, 2025, the Financial Conduct Authority (FCA) issued a warning against Swizz Investment Options Limited, believing this company…
Read the entry → High RiskSwizzPRO
On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against SwizzPRO for not being authorized…
Read the entry → High RiskSword Capital
Sword Capital claims to be regulated by the UK's Financial Conduct Authority (FCA) and Kuwait Capital Markets Authority (CMA). However,…
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