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.
Ai Assets Growth
It claims that its office is located in the UK and that it started making various investments in 2004. Upon…
Read the entry → High RiskAi MiningEx
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Ai MiningEx, believing this company might be…
Read the entry → High RiskAI Phemex
AI Phemex claims to be regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) , a broker located in the UK together…
Read the entry → High RiskAI TO FOREX LIMITED
BrokersView found that the domain "https://aifxtec.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAI Trade
On 4 December 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI Trade was providing…
Read the entry → High RiskAI Traders
BrokersView found that the domain "aitraders.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAi Van Capital (Ai vancapital aka Aivan capital aka aivancapital)
On April 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Ai Van Capital, believing this company might…
Read the entry → High RiskAI2TRADE LTD
On 12 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI2TRADE LTD was providing…
Read the entry → High RiskAicoinstrade
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aicoinstrade, suspecting that this company may be…
Read the entry → High RiskAid Markets
Aid Markets claims to be registered in Saint Lucia and regulated by U.S. authorities and the Seychelles Financial Services Authority…
Read the entry → High RiskAIDI
AIDI does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAifactor
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Aifactor to its warning list for providing…
Read the entry → High RiskAifeex
The "Aifeex" platform has recently gained attention through aggressive nationwide promotion, promising high returns. However, several warning signs suggest serious…
Read the entry → High RiskAIFMD
On June 17, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered AIFMD’s website to be blacked out since it…
Read the entry → High RiskAIFundBTC
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added AIFundBTC to warning list for it being…
Read the entry → High RiskAIFX HOLDING
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AIFX HOLDING was providing…
Read the entry → High RiskAig Markets
On 22 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Aig Markets is not registered to…
Read the entry → High RiskAIG Trade
AIG Trade claims to operate under Fortis Investment Holdings Ltd, which is registered in Saint Lucia. While we can confirm…
Read the entry → High RiskAIINOVATIVETRADE
On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against AIINOVATIVETRADE, believing this broker might be providing…
Read the entry → High RiskAiko Markets
Aiko Markets currently displays no regulatory disclosures whatsoever on its website, not even a registered address or contact details. Our…
Read the entry → High RiskAilenroc
Ailenroc claims to be authorized by the Financial Conduct Authority (FCA). However, our search of the official FCA licensee register…
Read the entry → High RiskAim Markets
Aim Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskAIMSPRIME
BrokersView found that the domain "https://www.aimsprime.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAintelligence24
On July 1, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Aintelligence24, stating that this broker…
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