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.
AFS Equity
There is no any regulatory information on its website. The truth is that AFS Equity is not under valid regulation…
Read the entry → High RiskAFT
Following our investigation, Asia Future Trading claims to be headquartered in Australia and regulated by ASIC; however, its ASIC status…
Read the entry → High RiskAFX CAPITAL EXCEL
On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was…
Read the entry → High RiskAFX Financial
AFX Financial is an unauthorized broker for the following reasons. First, after going through the broker's website, we found that…
Read the entry → High RiskAFX GROUP
AFX GROUP claims to be a reliable platform that offers clients multiple investment options, including stock, crypto, NFTs, and real…
Read the entry → High RiskAFX Trade LLC
On 18 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that AFX Trade LLC is…
Read the entry → High RiskAGA Traders
BrokersView found AGA Traders Group is not regulated or not overseen by any financial regulator. That means investors’ funds in…
Read the entry → High RiskAGAllianz
On June 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website agallianz.de, saying that the financial…
Read the entry → High RiskAgapepip
Agapepip claims to be an online Forex and cryptocurrency STP broker licensed and regulated across multiple jurisdictions and presents its…
Read the entry → High RiskAgartha Asset Management
There is no any regulatory information on its website. The truth is that Agartha Asset Management is not under valid…
Read the entry → High RiskAgena Markets
Agena Markets does not display any information about authorization from a recognized financial regulator, but merely claims to be located…
Read the entry → High RiskAGFXMarkets
On 29 Mar 2022, the FCA issued a warning that AGFXMarkets has not been authorised to carry out financial services…
Read the entry → High RiskAggregate Trading
Aggregate Trading claims to be registered in in Comoros. A search of the Anjouan Offshore Finance Authority (AOFA) shows a…
Read the entry → High RiskAgile Global Limited
Agile Global Limited states that the company is registered in Saint Lucia. While our checks confirm that a company by…
Read the entry → High RiskAgility Markets
BrokersView found that the domain "agilitymarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAglo Trade
On 8 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Aglo Trade did not belong to…
Read the entry → High RiskAgraMarkets
AgraMarkets claims to be registered in Saint Vincent and the Grenadines. Although Agra Markets LLC appears in the registry of…
Read the entry → High RiskAgrodana Futures
Agrodana Futures is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskAgsMarkets
AgsMarkets claims on its website that it is regulated by the Financial Services Authority of St. Vincent and the Grenadines…
Read the entry → High RiskAGX Forex Limited
BrokersView found that the domain "http://www.agxfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAH Capital
AH Capital DOO’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskAhead (HK) Limited
Ahead (HK) Limited claims to claims to be a reliable broker while presenting no details of its regulation. Lacking regulation…
Read the entry → High RiskAHP CAPITAL (CLONE)
On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) flagged ahpcmg.com as an imposter site, stating that…
Read the entry → High RiskAI 4 U
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about AI 4 U, alleging that…
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