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.
ALPHA WEALTH
On January 14, 2025, the Financial Conduct Authority (FCA) issued a warning against ALPHA WEALTH, believing this company might be…
Read the entry → High RiskAlpha24pro
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Alpha24pro, believing this company might…
Read the entry → High RiskAlphaAITrade
AlphaAITrade’s website provides no regulatory disclosures, only claims that it was registered in the United Kingdom. We searched the official…
Read the entry → High RiskAlphaAssets Finance
On Feb 19, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding AlphaAssets Finance, suspecting that this company may…
Read the entry → High RiskAlphabestxchange
On February 11, 2025, the Malta Financial Services Authority (MFSA) issued a warning against Alphabestxchange for providing investment services without…
Read the entry → High RiskAlphabullmarket
Alphabullmarket claims to be a trustworthy firm registered in the Marshall Islands Registry (IRI) with registration number: 103581. However, we…
Read the entry → High RiskAlphaCapital
BrokersView found that the domain "https://alphacap.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlphacoinpro
Alphacoinpro platform advertises having offices in Canada and London, UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskAlphaCryptotrade
On 27 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AlphaCryptotrade was providing financial…
Read the entry → High RiskAlphaforex
BrokersView found that the domain "https://www.alphaforex.eu/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlphafx Market
AlphaFx Markets claims to be a owned and operated by ALPHAFX Markets Limited, a regulated broker by the British Virgin…
Read the entry → High RiskAlphaFX24
AlphaFX24 claims to be operated by Alpha Trade Financials Ltd, a Cyprus Investment Firm located in the Republic of Cyprus…
Read the entry → High RiskAlphaFxMarket
The domain name of AlphaFxMarket was first registered in June 2024, indicating that the website is relatively new. We have…
Read the entry → High RiskALPHAFXPRIME
The MFSA has become aware of ALPHAFXPRIME(https://www.alphafxprime.com), which is claiming to be the trading name of an MFSA licensed company,…
Read the entry → High RiskAlphaHawk Trading
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AlphaHawk Trading, suspecting that this company may…
Read the entry → High Riskalphainvestments.uk
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against calphainvestments.uk, identifying this company as a clone…
Read the entry → High RiskALPHALUXSE
BrokersView found that the domain "https://alphaluxse.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlphaminingHub
On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AlphaminingHub was providing financial…
Read the entry → High RiskAlphaoptions Investment
On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alphaoptions Investment its warning list, stating that…
Read the entry → High RiskAlphaPro FX
On 25 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AlphaPro…
Read the entry → High RiskAlphaprotrades
According to its website, it claims to be a regulated entity and claims to be regulated in the UK. Upon…
Read the entry → High RiskAlphaReturns
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AlphaReturns, suspecting that this company may be…
Read the entry → High RiskAlphas
On July 12, 2023, the Securities Commission of British Columbia (BCSC) issued a warning against Alphas, urging BC residents to…
Read the entry → High RiskAlphasCrypto
On August 14, 2023, the Malta Financial Services Authority (MFSA) issued a warning against AlphasCrypto, stating this broker is a…
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