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.
Alexia Capital Partners
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against Alexia Capital Partners, suspecting that it is not a…
Read the entry → High RiskAlfa Assets
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskAlfa Crypx
BrokersView found that the domain "https://www.alfa-crypx.co/;http://alfa-crypx.net/;https://www.alfabtc.network/;http://alfabtc.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlfa Financial
Alfa Financial claims to be regulated by SCA. We searched the SCA and found a matching result, but it doesn't…
Read the entry → High RiskAlfa Financials
Alfa Financials claims to be the trading name of Ala Financials (PTY) LTD which is regulated by the South African…
Read the entry → High RiskALFA ROBO
The website of ALFA ROBO is currently unavailable. The claimed registration number 1462 issued by the Financial Services Authority of…
Read the entry → High RiskAlfaBTC
On 12 Dec 2022, the British Columbia Securities Commission (BCSC) issued a warning that AlfaBTC was not registered to trade…
Read the entry → High RiskAlfACapital24
There is no any regulatory information on its website. The truth is that AlfACapital24 is not under valid regulation by…
Read the entry → High RiskAlfaCapitalMarket
On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added AlfaCapitalMarket to its warning list, stating it does…
Read the entry → High RiskAlfadigitancy
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alfadigitancy to its warning list, stating that…
Read the entry → High RiskAlfaFXPro AG
On Jul 22, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against AlfaFXPro AG, stating that this…
Read the entry → High RiskAlfaTrade
BrokersView found that the domain "https://alfatraders.org/;https://alfatraders.pro/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlfaXM
According to its website, it vigorously promotes itself as a reliable trader, but it does not display any valid regulatory…
Read the entry → High RiskALFIE FX LTD
BrokersView found that the domain "https://www.alfiefxlt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskALFINEX
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this…
Read the entry → High RiskALFX Ltd
ALFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAlgo Edge Capital Markets
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Algo Edge Capital Markets, suspecting that this…
Read the entry → High RiskAlgo Global
Algo Global claims to be a reliable broker with more than 14 years of experience. However, when we checked its…
Read the entry → High RiskAlgo Guard
On Feb 24, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Algo Guard, suspecting that this company may…
Read the entry → High RiskAlgo Management
BrokersView found that the domain "https://algo-management.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgo Option
Algo Option’s website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official…
Read the entry → High RiskAlgo Robot
On May 17, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Algo Robot to warning list for it…
Read the entry → High RiskALGO YATIRIM
ALGO YATIRIM’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskAlgoBitTrade
BrokersView found that the domain "https://algobittrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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