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.
Alfadigitancy
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…
Read the entry → High RiskAlfaTrade
BrokersView found that the domain "https://alfatraders.org/;https://alfatraders.pro/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlfaXM
According to its website, it vigorously promotes itself as a reliable trader, but it does not display any valid regulatory…
Read the entry → High RiskALFIE FX LTD
BrokersView found that the domain "https://www.alfiefxlt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskALFINEX
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this…
Read the entry → High RiskALFX Ltd
ALFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAlgo Edge Capital Markets
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Algo Edge Capital Markets, suspecting that this…
Read the entry → High RiskAlgo Global
Algo Global claims to be a reliable broker with more than 14 years of experience. However, when we checked its…
Read the entry → High RiskAlgo Guard
On Feb 24, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Algo Guard, suspecting that this company may…
Read the entry → High RiskAlgo Management
BrokersView found that the domain "https://algo-management.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgo Option
Algo Option’s website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official…
Read the entry → High RiskAlgo Robot
On May 17, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Algo Robot to warning list for it…
Read the entry → High RiskALGO YATIRIM
ALGO YATIRIM’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskAlgoBitTrade
BrokersView found that the domain "https://algobittrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgobot24
On July 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Algobot24’s website to be blacked out since it…
Read the entry → High RiskAlgoForex
BrokersView found that the domain "https://algoforexuk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgoMerchant Pte Ltd
In 2018,The Securities Commission Malaysia (SC) issued a warning against AlgoMerchant Pte Ltd that this firm may possibly be a…
Read the entry → High RiskAlgoproai (Mirabaud Group Ltd)
On November 14, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Algoproai (Mirabaud Group Ltd)’s website to be blacked…
Read the entry → High RiskALGORITHM DEFI
On June 3, 2024, the Financial Conduct Authority (FCA) issued a warning against ALGORITHM DEFI, believing this company might be…
Read the entry → High RiskAlgorithm Dex
BrokersView found that the domain "https://www.algorithmdex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlgorithm Global
Algorithm Global does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAlgorithm Tradings
Algorithm Tradings’ website provides no regulatory disclosures, but only a phone number registered in USA. We searched the official register…
Read the entry → High RiskAlgosOne
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about AlgosOne for the lack of…
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