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.
APEX TRADE EXCHANGE
On Oct 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding APEX TRADE EXCHANGE, suspecting that this company…
Read the entry → High RiskApex Trade Vault
Apex Trade Vault’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official…
Read the entry → High RiskApex Trades 247
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Apex Trades 247, suspecting that this company…
Read the entry → High RiskApex500
Apex500 shows that it has thousands of grateful clients and provides competitive trading conditions. However, when we checked its domain,…
Read the entry → High RiskApexbullfx
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apexbullfx is providing financial…
Read the entry → High Riskapexcapitalmarket
BrokersView found that the domain "https://apexfinancialwealth.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApexFinancialTrading
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskApexforex Exchange
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskApexFX
BrokersView found that the domain "https://apexfxent.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApexfxaccess
The website, filled with exaggerated language to enhance its credibility and reputation, fails to provide any information about its legal…
Read the entry → High RiskApexfxtradehub
On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against Apexfxtradehub, believing this company might be providing…
Read the entry → High RiskApexinvestimentos.ltd
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Apexinvestimentos.ltd, believing this company might be providing…
Read the entry → High RiskAPEXINVESTMENTS
BrokersView found that the domain "https://apexinvestments.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPEXMARKETLTD
BrokersView found that the domain "https://www.apexmarketltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApexMarkets
Apex Markets claims to be owned by Apex Capital Markets LLC, is a broker incorporated in Saint Vincent and the…
Read the entry → High RiskApexMarkets26
On January 20, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ApexMarkets26, stating that this broker…
Read the entry → High RiskApexOptionTrades
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ApexOptionTrades, suspecting that this company may be…
Read the entry → High RiskApexp2pfxtrading
On Mar 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Apexp2pfxtrading, suspecting that this company may be…
Read the entry → High RiskApextradefx24
On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apextradefx24 was providing financial…
Read the entry → High RiskApexTradesHub
On Sept 26, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ApexTradesHub for the lack of the…
Read the entry → High RiskApexWealthltd
On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that ApexWealthltd may be providing financial…
Read the entry → High RiskApexx Options
BrokersView found that the domain "https://apexxoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPG PRIME
APG PRIME claims to be licensed by the U.S. National Futures Association (NFA) with ID 0564715, is a forex company…
Read the entry → High RiskAplus Trader
Aplus Trader claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
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