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.
AEFOREX
AEFOREX claims to be regulated by the Australian Securities and Investments Commission (ASIC) with regulation number: 246250 and Saint Vincent…
Read the entry → High RiskAegis 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…
Read the entry → High RiskAekreatif
On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Aekreatif its warning list, stating that this…
Read the entry → High RiskAeralyn Tradeon
On Aug 6, 2025, the Financial Conduct Authority (FCA) issued a warning against Aeralyn Tradeon, believing this company might be…
Read the entry → High RiskAerocrypt
Aerocrypt, at aerocrypt.com, offers a crypto wallet app with buttons for Google Play, the App Store, a web version and…
Read the entry → High RiskAerofinancing
On 18 Nov 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a awarning that FI has…
Read the entry → High RiskAES
BrokersView found that the domain "https://aestotal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAether Capital
Aether Capital claims to regulated broker providing trading services since 2015. But when we checked its domain, we found it…
Read the entry → High RiskAevo Limited
BrokersView found that the domain "https://aevo.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAEX Trade
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AEX Trade was…
Read the entry → High RiskAezaTrade
BrokersView found that the domain "https://aeza.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAF Index
On 14 December 2020, the Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list.…
Read the entry → High RiskAF Markets
AF Markets is a registered entity with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), however, FINTRAC doesn't issue…
Read the entry → High RiskAFC Live LTD
According to its website, it claims to be registered in the Marshall Islands. Although we found relevant information in The…
Read the entry → High RiskAfex EU
The UK Financial Conduct Authority (FCA) issued a warning against Afex EU on Mar 22, 2023, revealing that this broker…
Read the entry → High RiskAfex Markets
On Aug 1, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Afex Markets , stating that this…
Read the entry → High RiskAffinity Trades
Affinity Trades claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…
Read the entry → High RiskAfflinkshub
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Afflinkshub, suspecting that this company may be…
Read the entry → High RiskAFFLUENCE
AFFLUENCE claims to be owned and operated by AFFLUENCE Shares and Stocks Private Limited, a company that has membership in…
Read the entry → High RiskAffluentprimefxt
On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Affluentprimefxt was providing financial…
Read the entry → High RiskAFFX
We found that the domain " https://www.affxprime.com/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskAFHULTRA
On 18 October 2023, the Seychelles Financial Services Authority (FSA) issued a warning that AFHULTRA was providing financial services or…
Read the entry → High RiskAFINVEST
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not…
Read the entry → High RiskAflPlanning
BrokersView found the domain "https://aflplanning.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry →