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.
Algobot24
On July 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Algobot24’s website to be blacked out since it…
Read the entry → High RiskAlgoForex
BrokersView found that the domain "https://algoforexuk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgoMerchant Pte Ltd
In 2018,The Securities Commission Malaysia (SC) issued a warning against AlgoMerchant Pte Ltd that this firm may possibly be a…
Read the entry → High RiskAlgoproai (Mirabaud Group Ltd)
On November 14, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Algoproai (Mirabaud Group Ltd)’s website to be blacked…
Read the entry → High RiskALGORITHM DEFI
On June 3, 2024, the Financial Conduct Authority (FCA) issued a warning against ALGORITHM DEFI, believing this company might be…
Read the entry → High RiskAlgorithm Dex
BrokersView found that the domain "https://www.algorithmdex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgorithm Global
Algorithm Global does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAlgorithm Tradings
Algorithm Tradings’ website provides no regulatory disclosures, but only a phone number registered in USA. We searched the official register…
Read the entry → High RiskAlgosOne
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about AlgosOne for the lack of…
Read the entry → High RiskAlice Markets
Alice Markets claims to be registered in Saint Lucia and to maintain an office address in the United Arab Emirates.…
Read the entry → High RiskAlieus Capitals
Alieus Capitals is reported as being based in Saint Lucia. Our findings confirm that it is indeed registered with the…
Read the entry → High RiskALIFEXTRADE
On June 4, 2024, the Financial Conduct Authority (FCA) issued a warning against ALIFEXTRADE, believing this company might be providing…
Read the entry → High RiskAliglobalmarketearning
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aliglobalmarketearning, suspecting that this company may be…
Read the entry → High RiskAligninvest
BrokersView found the domain "https://www.aligninvest.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAlinvest
BrokersView found that the domain "https://alinvest.site/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlinvest Group
Alinvest claims to be licensed by the Securities Commission of Malaysia (SC) as a Digital Investment Management (DIM) company, but…
Read the entry → High RiskAll Capital Trade
On March 20, 2024, the British Columbia Securities Commission (BCSC) issued a warning against All Capital Trade, stating that this…
Read the entry → High RiskALL SHORES ADVISORY
BrokersView found that the domain "https://allshadv.com/en; https://allshoresadvisory.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskAll Trading
All Trading claims to be marketed and operated by ACE HOLDINGS LIMITED, a registered brand in the United Kingdom with…
Read the entry → High RiskAll Trading Markets
BrokersView found that the domain "https://alltradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAllbright Financial
BrokersView found Allbright Financial is not regulated or not overseen by any financial regulator. That means investors’ funds in this…
Read the entry → High RiskAllfinaGroup
On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not…
Read the entry → High RiskAllFinanzPlus
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list…
Read the entry → High RiskAllGreatTrade
On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
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