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.
Apel Investments
Apel Investments claims to be authorized by the Commissione Nazionale per le Società e la Borsa (CONSOB) and the Australian…
Read the entry → High RiskAPEX ASSETS TRADE
On May 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against APEX ASSETS TRADE, believing this company might…
Read the entry → High RiskApex Astral
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Apex Astral to its warning list, stating…
Read the entry → High RiskApex Capital
BrokersView found the domain "https://www.apexcapital-holdings.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskApex Clip Limited
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Apex Clip Limited, suspecting that this company…
Read the entry → High RiskApex Coin Trade
On 13 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apex Coin Trade was…
Read the entry → High RiskApex Crypto FX
On 30 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apex Crypto FX is…
Read the entry → High RiskApex Crypto Global Trade
BrokersView found that the domain "https://apexcryptoglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApex Finance
On Jun 5, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Finance, believing this company might be…
Read the entry → High RiskApex Finance Pro (ApexFinance)
On January 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Apex Finance Pro (ApexFinance), believing this company…
Read the entry → High RiskApex FX
On January 15, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex FX, believing this company might be…
Read the entry → High RiskAPEX FX FINANCE
BrokersView found that the domain "https://apexfxfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPEX FX INVESTMENT
On August 17, 2023, the Financial Conduct Authority (FCA) issued a warning against APEX FX INVESTMENT, believing this broker might…
Read the entry → High RiskAPEX GLOBAL TRADES
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against APEX GLOBAL TRADES, believing this…
Read the entry → High RiskApex Investment Trade
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Investment Trade, believing this company might…
Read the entry → High RiskAPEX MARKET EXPERT
On November 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding APEX MARKET EXPERT, suspecting that this company…
Read the entry → High RiskAPEX PIP
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against APEX PIP, believing this company…
Read the entry → High RiskApex Platform
On January 31, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apexplatform.tech,…
Read the entry → High RiskApex prime investment
There is no any regulatory information on its website. The truth is that Apex prime investment is not under valid…
Read the entry → High RiskApex Proton
There is no any regulatory or registration information on its website, their phone number belongs to U.K, but we don't…
Read the entry → High RiskApex Share Broker
BrokersView found that the domain "https://www.apexsharebroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApex Signals
According to its website, Apex Signals is located in UK. However there is no matching information was found in the…
Read the entry → High RiskApex Solutions Ltd
On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Solutions Ltd, believing this company might…
Read the entry → High RiskApex Trade
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack…
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