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.
AKO Markets
BrokersView found that the domain "https://akomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAkselInvest
On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AkselInvest was providing financial services or…
Read the entry → High RiskAksys ltd
Aksys ltd’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register…
Read the entry → High RiskAktien AG
On 1 Aus 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Aktien AG has not been…
Read the entry → High RiskAktien Network
BrokersView found that the domain "https://aktiennetwork.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAl Awal Markets
BrokersView found that the domain "alawalmarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAl Imtiaz Investment Group
The Securities Commission Malaysia (SC) issued a warning against Al Imtiaz Investment Group that this firm is misrepresentation and misuse…
Read the entry → High RiskAl Option
On 4 March 2024, the Ontario Securities Commission (OSC) issued a warning that Al Option was providing financial services or…
Read the entry → High RiskAl Qemaa
On May 6, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Al Qemaa, believing this…
Read the entry → High RiskAl Royal Brokers FX
According to its website, it claims to be registered with the Anjouan Offshore Finance Authority (AOFA). Upon investigation, we found…
Read the entry → High RiskAlacom Corporation
BrokersView found that the domain "https://alacommcorp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlainfx
It claims to be a reliable company and is regulated by Anjouan Offshore Finance Authority (AOFA), but upon investigation, we…
Read the entry → High RiskAlamiya FX Markets
Alamiya FX Markets claims to be registered in Saint Lucia and lists a physical address in Lebanon, our investigation raises…
Read the entry → High RiskAlamiya Markets
Alamiya Markets is not a reliable broker even though it states offers that look good to be true. Alamiya Markets…
Read the entry → High RiskALAN KIRKHOPE GROUP
On July 19, 2023, the Financial Conduct Authority (FCA) issued a warning against ALAN KIRKHOPE GROUP, believing this broker might…
Read the entry → High RiskAlba Brokers
On Jan 26, 2026, the Komisija za tržište kapitala (SCMN) issued a warning regarding Alba Brokers, suspecting that this company…
Read the entry → High RiskAlbaswiss
On Dec 1, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Albaswiss, stating that this broker…
Read the entry → High RiskALBITFX TRADE
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ALBITFX-TRADE was providing financial…
Read the entry → High RiskALBRECHTHANDEL
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ALBRECHTHANDEL, believing this company might…
Read the entry → High RiskAlchemay
On Mar 24, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alchemay , suspecting that this company may…
Read the entry → High RiskAlchemy investment
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Alchemy investment, believing this company…
Read the entry → High RiskAlchemy X Markets
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alchemy X Markets, suspecting that this company…
Read the entry → High RiskAldoro FX
Aldoro FX claims to operate under Aldoro FX Ltd, which is registered in Saint Lucia. While we confirm that a…
Read the entry → High RiskAlera X Markets
On Jan 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alera X Markets, suspecting that this company…
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