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.
AllOptions Int
On 19 March 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that AllOptions Int was providing financial…
Read the entry → High RiskAllpeace Intelligent
Allpeace Intelligent claims it offers popular trading services and products, including forex, precious metals (such as gold and silver), CFDs,…
Read the entry → High RiskAllpips
There is no any regulatory information on its website. The truth is that Allpips is not under valid regulation by…
Read the entry → High RiskAllstocknow
On September 7, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Allstocknow, stating that this broker is…
Read the entry → High RiskALLTRADERS PIPS
ALLTRADERS PIPS is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against…
Read the entry → High RiskAlltradingEurope26
On March 19, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added AlltradingEurope26 to warning list for it being…
Read the entry → High RiskAlmaak Prime
Almaak Prime does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAlmahfaza
Almahfaza claims to be a regulated provider of financial services with the relevant compliance licenses respectively issued by the Marshall…
Read the entry → High RiskALMARKETTRADE
On October 10, 2024, the Financial Conduct Authority (FCA) issued a warning against ALMARKETTRADE, believing this company might be providing…
Read the entry → High RiskAlmas Financial
The website of Almas Financial is currently unavailable. The claimed registration number 26354BC2021 issued by the Financial Services Authority of…
Read the entry → High RiskAlmitty Trading
On 12 Oct 2022, the Ontario Securities Commission issued a warning that Almitty Trading was not registered in Ontario to…
Read the entry → High RiskAlmondFX
According to its website, it claims to be registered in London, UK. As we all know, the Financial Conduct Authority…
Read the entry → High Riskalpalsignals ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added alpalsignals ltd to its warning list, stating…
Read the entry → High RiskAlpe Inversiones
On May 11, 2023, the Financial Conduct Authority (FCA) issued a warning against Alpe Inversiones, believing this broker might be…
Read the entry → High RiskAlpe Market
The Financial Conduct Authority (FCA) issued a warning against Alpe Market on April 4, 2023, believing this broker might be…
Read the entry → High RiskAlpen Advisors
On March 17, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Alpen Advisors, stating that this broker…
Read the entry → High RiskAlpex Trading
Alpex Trading claims to be operated by Alpex Ventures Ltd, registered with the Financial Services Authority of Saint Vincent and…
Read the entry → High RiskAlpexoplus
BrokersView found that the domain "https://www.alpexoplus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskALPFOREX
ALPFOREX claims it was founded in 2019 with services to investors of all levels. However, when we checked its domain,…
Read the entry → High RiskAlpha Capital
On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Alpha Capital to be blacklisted for offering financial…
Read the entry → High Riskalpha capitalfx
On 24 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that alpha-capitalfx may be providing financial…
Read the entry → High RiskAlpha Coin Pro
On August 29, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Alpha Coin Pro, stating that this…
Read the entry → High RiskAlpha Connect
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpha Connect to warning list for it…
Read the entry → High RiskAlpha Connects
On Feb19, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Alpha Connects to be blacklisted for offering financial services…
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