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.
AlphaFX24
AlphaFX24 claims to be operated by Alpha Trade Financials Ltd, a Cyprus Investment Firm located in the Republic of Cyprus…
Read the entry → High RiskAlphaFxMarket
The domain name of AlphaFxMarket was first registered in June 2024, indicating that the website is relatively new. We have…
Read the entry → High RiskALPHAFXPRIME
The MFSA has become aware of ALPHAFXPRIME(https://www.alphafxprime.com), which is claiming to be the trading name of an MFSA licensed company,…
Read the entry → High RiskAlphaHawk Trading
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AlphaHawk Trading, suspecting that this company may…
Read the entry → High Riskalphainvestments.uk
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against calphainvestments.uk, identifying this company as a clone…
Read the entry → High RiskALPHALUXSE
BrokersView found that the domain "https://alphaluxse.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlphaminingHub
On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AlphaminingHub was providing financial…
Read the entry → High RiskAlphaoptions Investment
On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alphaoptions Investment its warning list, stating that…
Read the entry → High RiskAlphaPro FX
On 25 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AlphaPro…
Read the entry → High RiskAlphaprotrades
According to its website, it claims to be a regulated entity and claims to be regulated in the UK. Upon…
Read the entry → High RiskAlphaReturns
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AlphaReturns, suspecting that this company may be…
Read the entry → High RiskAlphas
On July 12, 2023, the Securities Commission of British Columbia (BCSC) issued a warning against Alphas, urging BC residents to…
Read the entry → High RiskAlphasCrypto
On August 14, 2023, the Malta Financial Services Authority (MFSA) issued a warning against AlphasCrypto, stating this broker is a…
Read the entry → High RiskAlphaSoft.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…
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