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.
AlphaSoft.Ai
On 29 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that AlphaSoft.Ai was providing financial services…
Read the entry → High RiskAlphaStocking
BrokersView found that the domain "https://alphastocking.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlphaTick
AlphaTick claims to be a brand of AlphaTick (Pty) Ltd, presenting itself as an authorised Financial Services Provider (FSP) regulated…
Read the entry → High RiskAlphatrade Pro
On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Alphatrade Pro, believing this company might be…
Read the entry → High RiskAlphaTradings
AlphaTradings provides information about its registration with the Marshall Islands Registry (IRI) in an attempt to appear legitimate. However, records…
Read the entry → High RiskAlphawave Exchange
On September 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Alphawave Exchange , suspecting that this company…
Read the entry → High RiskAlphaWealtExpertise
BrokersView found that the domains "https://www.alphawealth-expertise.com/; and https://www.alphawealtexpertise.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskALPHAXLE
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against ALPHAXLE, for lacking the required authorization.…
Read the entry → High RiskAlpin Markets
Alpin Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAlpineVistaWealth
BrokersView found that the domain "https://www.alpine-vista.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskALS Markets
ALS Markets' website fails to provide any verifiable information regarding regulatory status and merely states that the company is registered…
Read the entry → High RiskAlSalam Financial Investments LLC
There is no any regulatory information on its website. The truth is that Al-Salam Financial Investments LLC is not under…
Read the entry → High RiskALTAIR
ALTAIR claims to be registered in St. Vincent and the Grenadines. Upon researching this, we found that the name matches…
Read the entry → High RiskAltdexs
On May 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Altdexs, believing this company might be providing…
Read the entry → High RiskAlternative Brokage
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Alternative Brokage , believing this company might…
Read the entry → High RiskAltex Group
Altex Group claims to be owned by Altex ALX Trade, is a reliable broker incorporated in Marshall Islands with registration…
Read the entry → High RiskAltimaTrade
On 18 Apr 2022, the CNMV issued a warning that AltimaTrade has not been authorised to provide investment services, you…
Read the entry → High RiskAltiryus
Altiryus’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskAltitudeFX
AltitudeFX's website offers no verifiable details about regulatory oversight and only mentions being registered in Bermuda. However, our search of…
Read the entry → High RiskALTMINING EXPERT
BrokersView found that the domain "https://www.altmining-expert.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAltofx
On June 28 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Altofx is not authorized to…
Read the entry → High RiskALTPREMIUM
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ALTPREMIUM, suspecting that this company may be…
Read the entry → High RiskAltprofx
On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Altprofx is providing financial…
Read the entry → High RiskAltradersglobal inv.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Altradersglobal inv.com, suspecting that this company may…
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