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.
AlmondFX
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 → High RiskAlpe Inversiones
On May 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Alpe Inversiones, believing this broker might be…
Read the entry → High RiskAlpe Market
The Financial Conduct Authority (FCA) issued a warning against Alpe Market on April 4, 2023, believing this broker might be…
Read the entry → High RiskAlpen Advisors
On March 17, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Alpen Advisors, stating that this broker…
Read the entry → High RiskAlpex Trading
Alpex Trading claims to be operated by Alpex Ventures Ltd, registered with the Financial Services Authority of Saint Vincent and…
Read the entry → High RiskAlpexoplus
BrokersView found that the domain "https://www.alpexoplus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskALPFOREX
ALPFOREX claims it was founded in 2019 with services to investors of all levels. However, when we checked its domain,…
Read the entry → High RiskAlpha Capital
On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Alpha Capital to be blacklisted for offering financial…
Read the entry → High Riskalpha capitalfx
On 24 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that alpha-capitalfx may be providing financial…
Read the entry → High RiskAlpha Coin Pro
On August 29, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Alpha Coin Pro, stating that this…
Read the entry → High RiskAlpha Connect
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpha Connect to warning list for it…
Read the entry → High RiskAlpha Connects
On Feb19, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Alpha Connects to be blacklisted for offering financial services…
Read the entry → High RiskALPHA EARN
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against ALPHA EARN, believing this company might…
Read the entry → High RiskAlpha Exchange International
BrokersView found the domain "https://alphaexchangeintl.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAlpha FX Markets
There is no any regulatory information on its website. The truth is that Alpha FX Markets is not under valid…
Read the entry → High RiskAlpha Global Limited
BrokersView found that the domain "https://www.alphaglobal-limited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlpha Global Market
Alpha Global Market does not display any licensing information on its official website. The only verifiable information is its registered…
Read the entry → High RiskALPHA GOLD FUTURES
ALPHA GOLD FUTURES only claims to be registered in Cambodia on its website. While we can find a matching company…
Read the entry → High RiskAlpha Mercado
Alpha Mercado’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskALPHA OX TRADE
On January 8, 2025, the Financial Conduct Authority (FCA) issued a warning against ALPHA OX TRADE, believing this company might…
Read the entry → High RiskAlpha Pro Assets
On 13 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Alpha Pro Assets, believing this…
Read the entry → High RiskAlpha Securities Company Limited
BrokersView found that the domain "https://www.alphasecuritiesco.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlpha Stock Investment
On Jan 09, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alpha Stock Investment, suspecting that this company…
Read the entry →