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.
Altragate
According to its website, it claims to be authorized and regulated in various jurisdictions. However, we did not find any…
Read the entry → High RiskAltrean Trade Fx
The Financial Conduct Authority (FCA) issued a warning against Altrean Trade Fx on Mar 13, 2023 after finding this broker…
Read the entry → High RiskAltreserve
On November 7, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Altreserve, stating that this broker…
Read the entry → High RiskAltrexon
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Altrexon , suspecting that this company may…
Read the entry → High RiskAltura FX
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Altura FX, suspecting that this company may…
Read the entry → High RiskAlure Trading
On Jun 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Alure Trading, believing this company might be…
Read the entry → High RiskAlvana Partners
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Alvana Partners, suspecting that this company may…
Read the entry → High RiskAlvarium Wealth
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alvarium Wealth to its warning list, stating…
Read the entry → High RiskAlvarium Wealth Limited
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Alvarium Wealth Limited, suspecting that this company…
Read the entry → High RiskAlvexo io
Alvexo.io provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address,…
Read the entry → High RiskAly Financial
BrokersView found that the domain "https://www.alyfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAMACAP
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMACAP to its warning list for providing…
Read the entry → High RiskAmadeus Markets
On October 26, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Amadeus Markets to its warning list for not…
Read the entry → High RiskAman Investment Group
On 17 Jan 2020, the UK Financial Conduct Authority (FCA) issued a warning against Aman Investment Group for providing financial…
Read the entry → High RiskAmaraa Capital
Amaraa Capital claims to be regulated by the Mwali International Services Authority (MISA) in the Union of the Comoros, citing…
Read the entry → High RiskAmari Capital
Amari Capital’s website displays no information regarding regulatory licenses. While the platform claims to be based in Dubai, UAE, we…
Read the entry → High RiskAmazingTick
AmazingTick claims to be the trading name of Rupex Limited, a Swiss-based company. As per relevant law, all financial firms…
Read the entry → High RiskAmazon Trade
A review of Amazon Trade's website reveals no mention of licensing or supervision by any financial authority. Moreover, there is…
Read the entry → High RiskAMBERLIGHT FINANCE
AMBERLIGHT FINANCE claims to be founded in 2012, with headquarters in the US. However, its domain, amberlightfinance.com, was first registered…
Read the entry → High RiskAmbFx
AmbFx claims to be a brand of the VFSC-regulated Gleneagle Securities Pty Limited and operates in Australia as a CAR…
Read the entry → High RiskAmbitious Capital Limited
Ambitious Capital Limited does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskAmbitiouswealth
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ambitiouswealth, suspecting that this company may be…
Read the entry → High RiskAmbow Markets
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ambow Markets was providing…
Read the entry → High RiskAMCHUNKS
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing…
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