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.
A trade International
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added A trade International to its warning list…
Read the entry → High RiskA.S.K. Services
A.S.K. Services website provides no regulatory disclosures, only claims that it was registered in Anguilla. However, Anguilla currently does not…
Read the entry → High RiskA1FX
A1FX claims to be a forex broker in the Turkish capital market. In the footer of its website it refers…
Read the entry → High RiskA1FXTRADING
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against A1FXTRADING, believing this company might be providing…
Read the entry → High RiskA2 Markets
A2 Markets claims to be a reliable and trustworthy broker which has broker certificates in the EU, the United Kingdom,…
Read the entry → High RiskA2BFX
A2BFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia and…
Read the entry → High RiskA2Z Millennium
While A2Z Millennium claims to be registered in Saint Lucia, and our records confirm the existence of a company named…
Read the entry → High RiskA3Trading
In 2022, The Securities and Commodities Authority (SCA) issued a warning against A3 Trading that this firm may have been…
Read the entry → High RiskA5 Markets
According to its website, it claims to be a reliable company, and at the bottom of the page it states…
Read the entry → High RiskA9FX
BrokersView found that the domain "https://www.a9fx.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAAA Fund (aka aaafund.io)
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against AAA Fund, identifying this company as a…
Read the entry → High RiskAAA Trading
According to its website, AAA Trading cliams regulated by Seychelles Financial Services Authority (FSA), Vanuatu Financial Services Commission (VFSC), Australian…
Read the entry → High RiskAAATRADECN
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that AAATRADECN was providing financial services…
Read the entry → High RiskAAFX Trading
On 29 Mar 2017, the Hong Kong Securities And Futures Commission (SFC) warned the public that this firm is an…
Read the entry → High RiskAAG Markets
AAG Markets claims to be registered in Saint Vincent and the Grenadines, but we didn’t find any result in the…
Read the entry → High RiskAAVE BLOCKONOMI
AAVE BLOCKONOMI claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don't find the correct information…
Read the entry → High RiskAB Capitals
According to its website, it is located in Australia. Upon investigation, no matching information was found in the Australian Securities…
Read the entry → High RiskAB Finance
On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AB Finance was providing financial services…
Read the entry → High RiskAba Union
Aba Union is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskABBInvest
ABBInvest claims it is one of the largest investment companies in the capital market of Azerbaijan and it is a…
Read the entry → High RiskABC Group
On 27 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ABC Group is not authorised to…
Read the entry → High RiskABET
ABET's website provides no informat ion regarding regulation, which poses significant risks to its CFD investors. While ABET claims to…
Read the entry → High RiskABM Securities
There is no any regulatory information on its website. This broker locates in Pakistan, but we don't find the correct…
Read the entry → High RiskABM Trades
On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be…
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