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.
Alamiya Markets
Alamiya Markets is not a reliable broker even though it states offers that look good to be true. Alamiya Markets…
Read the entry → High RiskALAN KIRKHOPE GROUP
On July 19, 2023, the Financial Conduct Authority (FCA) issued a warning against ALAN KIRKHOPE GROUP, believing this broker might…
Read the entry → High RiskAlba Brokers
On Jan 26, 2026, the Komisija za tržište kapitala (SCMN) issued a warning regarding Alba Brokers, suspecting that this company…
Read the entry → High RiskAlbaswiss
On Dec 1, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Albaswiss, stating that this broker…
Read the entry → High RiskALBITFX TRADE
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ALBITFX-TRADE was providing financial…
Read the entry → High RiskALBRECHTHANDEL
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ALBRECHTHANDEL, believing this company might…
Read the entry → High RiskAlchemay
On Mar 24, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alchemay , suspecting that this company may…
Read the entry → High RiskAlchemy investment
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Alchemy investment, believing this company…
Read the entry → High RiskAlchemy X Markets
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alchemy X Markets, suspecting that this company…
Read the entry → High RiskAldoro FX
Aldoro FX claims to operate under Aldoro FX Ltd, which is registered in Saint Lucia. While we confirm that a…
Read the entry → High RiskAlera X Markets
On Jan 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alera X Markets, suspecting that this company…
Read the entry → High RiskAlert Signals Nation
BrokersView found that the domains "https://alertsignalsnation.co.uk/; https://www.thealertnation.com/; https://asn-innovationmarkets.co.uk/; http://www.alertforexsignals.com/" are currently inaccessible. This is widely regarded as a significant red…
Read the entry → High RiskAlesta Global
On Oct 2, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Alesta Global, believing this company…
Read the entry → High RiskAlexia Capital Partners
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against Alexia Capital Partners, suspecting that it is not a…
Read the entry → High RiskAlfa Assets
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskAlfa Crypx
BrokersView found that the domain "https://www.alfa-crypx.co/;http://alfa-crypx.net/;https://www.alfabtc.network/;http://alfabtc.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlfa Financial
Alfa Financial claims to be regulated by SCA. We searched the SCA and found a matching result, but it doesn't…
Read the entry → High RiskAlfa Financials
Alfa Financials claims to be the trading name of Ala Financials (PTY) LTD which is regulated by the South African…
Read the entry → High RiskALFA ROBO
The website of ALFA ROBO is currently unavailable. The claimed registration number 1462 issued by the Financial Services Authority of…
Read the entry → High RiskAlfaBTC
On 12 Dec 2022, the British Columbia Securities Commission (BCSC) issued a warning that AlfaBTC was not registered to trade…
Read the entry → High RiskAlfACapital24
There is no any regulatory information on its website. The truth is that AlfACapital24 is not under valid regulation by…
Read the entry → High RiskAlfaCapitalMarket
On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added AlfaCapitalMarket to its warning list, stating it does…
Read the entry → High RiskAlfadigitancy
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alfadigitancy to its warning list, stating that…
Read the entry → High RiskAlfaFXPro AG
On Jul 22, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against AlfaFXPro AG, stating that this…
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