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.
AIO Markets
BrokersView found that the domain "https://www.aiomarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAIoptionstrade Ltd
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AIoptionstrade Ltd, suspecting that this company may…
Read the entry → High RiskAir FX
Air FX purports to be a trusted forex broker, yet the reality suggests otherwise. The absence of any regulatory information…
Read the entry → High RiskAirrsanFx
AirrsanFx's website provides no verifiable regulatory disclosures, but only a registered and physical address in Saint Lucia. However, it is…
Read the entry → High RiskAITech Wealth Management
Despite its claims of extensive experience, AITech Wealth Management's website was only registered in January 2024. Investors should exercise caution…
Read the entry → High RiskAitrade24
On Oct 1, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Airtrade24 to be blacked out since it offers…
Read the entry → High RiskAITrader
AITrader claims to be a Financial Services Company authorized and regulated by the FISEU under license 723515. But please be…
Read the entry → High RiskAiwa FX
Aiwa FX marks itself as an accredited and trustworthy broker with more than 25 years' market experience. However, our investigation…
Read the entry → High RiskAixauea
Aixauea does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia and…
Read the entry → High RiskAixCad
On December 10, 2024, the British Columbia Securities Commission (BCSC) issued a warning against AixCad, stating that this broker is…
Read the entry → High RiskAjtech finance
Ajtech Finance asserts that it is a regulated broker, boasting a registration number, 700271, from the Vanuatu Financial Services Commission…
Read the entry → High RiskAKO Markets
BrokersView found that the domain "https://akomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAkselInvest
On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AkselInvest was providing financial services or…
Read the entry → High RiskAksys ltd
Aksys ltd’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register…
Read the entry → High RiskAktien AG
On 1 Aus 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Aktien AG has not been…
Read the entry → High RiskAktien Network
BrokersView found that the domain "https://aktiennetwork.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAl Awal Markets
BrokersView found that the domain "alawalmarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAl Imtiaz Investment Group
The Securities Commission Malaysia (SC) issued a warning against Al Imtiaz Investment Group that this firm is misrepresentation and misuse…
Read the entry → High RiskAl Option
On 4 March 2024, the Ontario Securities Commission (OSC) issued a warning that Al Option was providing financial services or…
Read the entry → High RiskAl Qemaa
On May 6, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Al Qemaa, believing this…
Read the entry → High RiskAl Royal Brokers FX
According to its website, it claims to be registered with the Anjouan Offshore Finance Authority (AOFA). Upon investigation, we found…
Read the entry → High RiskAlacom Corporation
BrokersView found that the domain "https://alacommcorp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlainfx
It claims to be a reliable company and is regulated by Anjouan Offshore Finance Authority (AOFA), but upon investigation, we…
Read the entry → High RiskAlamiya FX Markets
Alamiya FX Markets claims to be registered in Saint Lucia and lists a physical address in Lebanon, our investigation raises…
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