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.
Alliance Asset Management Incorporation
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alliance Asset Management Incorporation, suspecting that this…
Read the entry → High RiskALLIANCE FX
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskAlliance Fx Limited
BrokersView found that the domain "https://www.alliancefxltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlliance Invest
On 6 June 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Alliance Invest is…
Read the entry → High RiskAlliance Market Group
On Feb 13, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers that the Alliance Market Group is offering financial…
Read the entry → High RiskALLIANCE ONLINE TRADING
BrokersView found that the domain "https://allianceonlinellc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAllianceheritageFX
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against AllianceheritageFX, believing this broker might be providing…
Read the entry → High RiskAlliancx Trades
On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be…
Read the entry → High RiskAllied Holdings Limited
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Allied Holdings Limited, suspecting that this company…
Read the entry → High RiskAlliedTop
AlliedTop claims that its managed funds comply with the regulatory requirements of the British Virgin Islands (BVI). However, upon checking…
Read the entry → High RiskALLMARKETS PRO
According to its website, it is itself regulated, but provides no specific regulatory information to look up, which in itself…
Read the entry → High RiskAllOptions Int
On 19 March 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that AllOptions Int was providing financial…
Read the entry → High RiskAllpeace Intelligent
Allpeace Intelligent claims it offers popular trading services and products, including forex, precious metals (such as gold and silver), CFDs,…
Read the entry → High RiskAllpips
There is no any regulatory information on its website. The truth is that Allpips is not under valid regulation by…
Read the entry → High RiskAllstocknow
On September 7, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Allstocknow, stating that this broker is…
Read the entry → High RiskALLTRADERS PIPS
ALLTRADERS PIPS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against…
Read the entry → High RiskAlltradingEurope26
On March 19, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added AlltradingEurope26 to warning list for it being…
Read the entry → High RiskAlmaak Prime
Almaak Prime does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAlmahfaza
Almahfaza claims to be a regulated provider of financial services with the relevant compliance licenses respectively issued by the Marshall…
Read the entry → High RiskALMARKETTRADE
On October 10, 2024, the Financial Conduct Authority (FCA) issued a warning against ALMARKETTRADE, believing this company might be providing…
Read the entry → High RiskAlmas Financial
The website of Almas Financial is currently unavailable. The claimed registration number 26354BC2021 issued by the Financial Services Authority of…
Read the entry → High RiskAlmitty Trading
On 12 Oct 2022, the Ontario Securities Commission issued a warning that Almitty Trading was not registered in Ontario to…
Read the entry → High RiskAlmondFX
According to its website, it claims to be registered in London, UK. As we all know, the Financial Conduct Authority…
Read the entry → High Riskalpalsignals ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added alpalsignals ltd to its warning list, stating…
Read the entry →