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.
AdmiralTraders
AdmiralTraders purports to be a regulated broker, providing only a registration number issued by the Companies House (CH) as evidence.…
Read the entry → High RiskADML
On Dec 30, 2025, the Securities Commission Malaysia (SC) issued a warning regarding ADML, suspecting that this company may be…
Read the entry → High RiskADN BROKER
ADN BROKER previously claimed to be registered in Saint Vincent and the Grenadines under the Financial Services Authority (FSA). However,…
Read the entry → High RiskAdroFx
This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services…
Read the entry → High RiskAdroit Financiers
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) has added Adroit Financiers to its warning list,…
Read the entry → High RiskADRSWAP
On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it…
Read the entry → High RiskAdscoremarketltd
BrokersView found that the domain "https://adscoremarketltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskADSS Market
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ADSS Market for the lack of…
Read the entry → High RiskAdvance Stox
The UK’s Financial Conduct Authority (FCA) added the company to its blacklist, saying that the firm is not authorized by…
Read the entry → High RiskAdvanced EA Trade
BrokersView found that the domain "https://advancedeatrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAdvanced Stocks
On April 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Advanced Stocks, suspecting that this company may…
Read the entry → High RiskAdvanced Trade
Advanced Trade claims to be owned and operated by ADVANCED TRADING ENTERPRISE LIMITED, a regulated entity by the Australian Securities…
Read the entry → High RiskAdvanced Traders
BrokersView found that the domain "https://advanced-traders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskADVANCEDPROFIT
On 13 October 2023, the Austrian Financial Market Authority (FMA) issued a waraning against ADVANCEDPROFIT, saying this provider was not…
Read the entry → High RiskAdvancia
On May 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Advancia, stating that this broker…
Read the entry → High RiskAdvanta Capital Crypto Ltd
On 14 October 2025, the Financial Conduct Authority (FCA) issued a warning regarding Advanta Capital Crypto Ltd , suspecting that…
Read the entry → High Riskadvantawealth.co
The Financial Conduct Authority (FCA) issued a warning against advantawealth.co after finding this fraudulent firm using the details of firms…
Read the entry → High RiskAdvantCrest
AdvantCrest claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Seychelles Financial Services Authority (FSA).…
Read the entry → High RiskAdvantrade
Advantrade is not a reliable broker for traders. Advantrade claims it is a one-stop trading app co-developed by Topical Wealth…
Read the entry → High RiskAdvanziagroup
On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization.…
Read the entry → High RiskAdvcryptomarket
BrokersView found that the domain "https://www.advcryptomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskADVICE SERVICE GROUP
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADVICE SERVICE GROUP to its warning list…
Read the entry → High RiskAE 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…
Read the entry → High RiskAE 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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