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.
ABN Markets
ABN Markets claims it has 9 years of experience in the trading market. However, when we checked its domain, we…
Read the entry → High RiskAbnas Global
On 4 July, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
Read the entry → High Riskabnbitfx
On 21 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that abnbitfx was providing financial…
Read the entry → High RiskAbove Capital
Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the…
Read the entry → High RiskAbove Investing
On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Above Investing (aboveinvesting.pro) to warning list for…
Read the entry → High RiskAbshire Smith
Abshire Smith claims to be operated by Abshire-Smith-Global Ltd, allegedly with the FRN 590890 issued by the Financial Conduct Authority…
Read the entry → High RiskAbsolut Ability
There is no any regulatory information on its website. The truth is that Absolut Ability is not under valid regulation…
Read the entry → High RiskABSOLUTE FX TRADE
On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against ABSOLUTE FX TRADE, believing this broker might…
Read the entry → High RiskAbsolute Markets
The website of Absolute Markets is currently unavailable. The claimed registration number 1477 issued by the Financial Services Authority of…
Read the entry → High RiskABSystem
On 4 Oct 2021, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ABSystem was not…
Read the entry → High RiskABTrade
ABTrade’s website does not display any regulatory information, and crucially, it fails to disclose the legal entity name behind the…
Read the entry → High RiskABUSA
On May 9, 2024, the Securities And Futures Commission(SFC) issued a warning against ABUSA, believing this company might be providing…
Read the entry → High RiskAbvision Markets
The website of Abvision Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskABX Trade
ABX Trade domain name is for sale. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskAbyss world asset
On 1 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was…
Read the entry → High RiskABZ Capital
While ABZ Capital claims to be located in Dubai, there are no indications that it is registered with any relevant…
Read the entry → High RiskAC Markets
The website of AC Markets is currently unavailable. The claimed registration number 316LLC2020 issued by the Financial Services Authority of…
Read the entry → High RiskAC Markets Limited
BrokersView found that the domain "https://ac-markets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskACA Invest
BrokersView found that the domain "https://acainvestcorp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskACA Next
ACA Next does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAcapitalGroup
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being…
Read the entry → High RiskAccesotrondeoro
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Accesotrondeoro, believing this broker might be providing…
Read the entry → High RiskAccess Soft
Access Soft claims it is a reliable broker while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskAccess Trade Tech
On April 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Access Trade Tech, believing this company might…
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