High Risk

Aeralyn Tradeon

On Aug 6, 2025, the Financial Conduct Authority (FCA) issued a warning against Aeralyn Tradeon, believing this company might be…

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High Risk

Aerofinancing

On 18 Nov 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a awarning that FI has…

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High Risk

AES

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

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High Risk

Aether Capital

Aether Capital claims to regulated broker providing trading services since 2015. But when we checked its domain, we found it…

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High Risk

Aevo Limited

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

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High Risk

AEX Trade

On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AEX Trade was…

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High Risk

AezaTrade

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

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High Risk

AF Index

On 14 December 2020, the Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list.…

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High Risk

AF Markets

AF Markets is a registered entity with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), however, FINTRAC doesn't issue…

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High Risk

AFC Live LTD

According to its website, it claims to be registered in the Marshall Islands. Although we found relevant information in The…

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High Risk

Afex EU

The UK Financial Conduct Authority (FCA) issued a warning against Afex EU on Mar 22, 2023, revealing that this broker…

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High Risk

Afex Markets

On Aug 1, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Afex Markets , stating that this…

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High Risk

Affinity Trades

Affinity Trades claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…

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High Risk

Afflinkshub

On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Afflinkshub, suspecting that this company may be…

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High Risk

AFFLUENCE

AFFLUENCE claims to be owned and operated by AFFLUENCE Shares and Stocks Private Limited, a company that has membership in…

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High Risk

Affluentprimefxt

On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Affluentprimefxt was providing financial…

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High Risk

AFFX

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

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High Risk

AFHULTRA

On 18 October 2023, the Seychelles Financial Services Authority (FSA) issued a warning that AFHULTRA was providing financial services or…

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High Risk

AFINVEST

On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not…

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High Risk

AflPlanning

BrokersView found the domain "https://aflplanning.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

AFS Equity

There is no any regulatory information on its website. The truth is that AFS Equity is not under valid regulation…

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High Risk

AFT

Following our investigation, Asia Future Trading claims to be headquartered in Australia and regulated by ASIC; however, its ASIC status…

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High Risk

AFX CAPITAL EXCEL

On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was…

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High Risk

AFX Financial

AFX Financial is an unauthorized broker for the following reasons. First, after going through the broker's website, we found that…

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