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.
Clone Allx Capital
On Nov 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding allxcapital.com, suspecting that this company may be…
Read the entry → High RiskClone Alpha Capital
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) issues a warning revealing a Clone Alpha Capital,…
Read the entry → High RiskClone Ambit Capital
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ambitcap.co to its warning list for providing…
Read the entry → High RiskClone Anzo Capital
We have verified that this domain is not consistent with the Anzo Capital domains we previously investigated. However, the regulatory…
Read the entry → High RiskClone Apollo LTD
Fxapollo.com claims to be an online cryptocurrency-based trading platform as a Financial Conduct Authority (FCA) Registered Cryptoasset Firm (‘Apollo Pension…
Read the entry → High RiskClone Asteo Trade
On November 7th, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about asteo-group.com , stating that…
Read the entry → High RiskClone AUS Global
BrokersView found that the domain "https://ausglobalforex.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Axia Investments
The logo and information it presents are identical to those of Axia Investments . This platform claims to be operated…
Read the entry → High RiskClone AxiaGroup
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AXIAGROUP to its warning list for providing…
Read the entry → High RiskClone Baazex
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskClone BCP FS
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning about the website bcp-fs.com, identifying it as a…
Read the entry → High RiskClone BGC Brokers
On Sept 30, 2025, the Financial Conduct Authority (FCA) flagged bgc-brokers-lp.org, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/bgc-brokers-lpcom-clone-fca-authorised-firm
Read the entry → High RiskClone Blue Whale Holding
BrokersView found that the domain "bluewhaleholding.co" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Bux Markets
BrokersView found that the domain "https://www.buxtrmarkets.com/" “https://www.bux-exchangetx.com/#/home” “https://www.bux-exchangge.com/#/home” are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskClone Capital Partners
On November 13, 2024, the Financial Conduct Authority (FCA) has labeled firm as a clone, which operates three websites, capitalpartnersgroupltd.net,…
Read the entry → High RiskClone CAPITAL RISE
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL RISE to its warning list…
Read the entry → High RiskClone Capital Systematics
On Sept 26, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against system-capital.org for the lack of the…
Read the entry → High RiskClone CED Capital Ltd
The Financial Conduct Authority (FCA) issued a warning against Clone CED Capital Ltd after finding this fraudulent firm using the…
Read the entry → High RiskClone Central Markets Invest LTD
On July 22, 2024, the Financial Conduct Authority (FCA) issued a warning against website centralmarketsinvest.com, identifying it as a clone…
Read the entry → High RiskClone Clark Financial Advisory Limited
The Financial Conduct Authority (FCA) issued a warning against Clone Clark Financial Advisory Limited found at www.clarkfinadv.com, identifying it is…
Read the entry → High RiskClone CMC Markets
On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against cryptocmcstocks.pro, identifying it as a clone…
Read the entry → High RiskClone Corporate Avenue
corp-avenue.com is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against corp-avenue.com,…
Read the entry → High RiskClone Corporate Brokers Limited
On December 13, 2024, the Hong Kong Securities and Futures Commission (HK SFC) issued a warning about cbleurope.com, identifying it…
Read the entry → High RiskClone CPT
On Oct 9, 2025, the Financial Conduct Authority (FCA) flagged cptmarketsig.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/cptmarketsigcom-clone-authorised-firm
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