High Risk

AdroFx

This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services…

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High Risk

Adroit Financiers

On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) has added Adroit Financiers to its warning list,…

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High Risk

ADRSWAP

On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it…

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High Risk

Adscoremarketltd

BrokersView found that the domain "https://adscoremarketltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

ADSS Market

On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ADSS Market for the lack of…

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High Risk

Advance Stox

The UK’s Financial Conduct Authority (FCA) added the company to its blacklist, saying that the firm is not authorized by…

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High Risk

Advanced EA Trade

BrokersView found that the domain "https://advancedeatrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Advanced Stocks

On April 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Advanced Stocks, suspecting that this company may…

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High Risk

Advanced Trade

Advanced Trade claims to be owned and operated by ADVANCED TRADING ENTERPRISE LIMITED, a regulated entity by the Australian Securities…

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High Risk

Advanced Traders

BrokersView found that the domain "https://advanced-traders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

ADVANCEDPROFIT

On 13 October 2023, the Austrian Financial Market Authority (FMA) issued a waraning against ADVANCEDPROFIT, saying this provider was not…

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High Risk

Advancia

On May 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Advancia, stating that this broker…

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High Risk

Advanta Capital Crypto Ltd

On 14 October 2025, the Financial Conduct Authority (FCA) issued a warning regarding Advanta Capital Crypto Ltd , suspecting that…

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High Risk

advantawealth.co

The Financial Conduct Authority (FCA) issued a warning against advantawealth.co after finding this fraudulent firm using the details of firms…

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High Risk

AdvantCrest

AdvantCrest claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Seychelles Financial Services Authority (FSA).…

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High Risk

Advantrade

Advantrade is not a reliable broker for traders. Advantrade claims it is a one-stop trading app co-developed by Topical Wealth…

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High Risk

Advanziagroup

On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization.…

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High Risk

Advcryptomarket

BrokersView found that the domain "https://www.advcryptomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

ADVICE SERVICE GROUP

On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADVICE SERVICE GROUP to its warning list…

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High Risk

AE Global Link

BrokersView found that the domain "https://www.aegloballink.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

AE Trade

According to its website, AE Trade claims to provide trading services such as foreign exchange, stock indexes, precious metals, and…

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High Risk

AEFOREX

AEFOREX claims to be regulated by the Australian Securities and Investments Commission (ASIC) with regulation number: 246250 and Saint Vincent…

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High Risk

Aegis Corporate Financial Services

BrokersView found that the domains "https://www.aegisfinancialservicesltd.com/;https://aegisfinancialservicesltd.net/." are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Aekreatif

On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Aekreatif its warning list, stating that this…

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