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.
ALS Markets
ALS Markets' website fails to provide any verifiable information regarding regulatory status and merely states that the company is registered…
Read the entry → High RiskAlSalam Financial Investments LLC
There is no any regulatory information on its website. The truth is that Al-Salam Financial Investments LLC is not under…
Read the entry → High RiskAlset Markets
Alset Markets (alsetmarkets.com) offers forex and crypto CFDs with the same text, insurance promise and testimonials as Demini Trades, whose…
Read the entry → High RiskALTAIR
ALTAIR claims to be registered in St. Vincent and the Grenadines. Upon researching this, we found that the name matches…
Read the entry → High RiskAltdexs
On May 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Altdexs, believing this company might be providing…
Read the entry → High RiskAlternative Brokage
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Alternative Brokage , believing this company might…
Read the entry → High RiskAltex Group
Altex Group claims to be owned by Altex ALX Trade, is a reliable broker incorporated in Marshall Islands with registration…
Read the entry → High RiskAltimaTrade
On 18 Apr 2022, the CNMV issued a warning that AltimaTrade has not been authorised to provide investment services, you…
Read the entry → High RiskAltiryus
Altiryus’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskAltitudeFX
AltitudeFX's website offers no verifiable details about regulatory oversight and only mentions being registered in Bermuda. However, our search of…
Read the entry → High RiskALTMINING EXPERT
BrokersView found that the domain "https://www.altmining-expert.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAltofx
On June 28 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Altofx is not authorized to…
Read the entry → High RiskALTPREMIUM
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ALTPREMIUM, suspecting that this company may be…
Read the entry → High RiskAltprofx
On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Altprofx is providing financial…
Read the entry → High RiskAltradersglobal inv.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Altradersglobal inv.com, suspecting that this company may…
Read the entry → High RiskAltragate
According to its website, it claims to be authorized and regulated in various jurisdictions. However, we did not find any…
Read the entry → High RiskAltrean Trade Fx
The Financial Conduct Authority (FCA) issued a warning against Altrean Trade Fx on Mar 13, 2023 after finding this broker…
Read the entry → High RiskAltreserve
On November 7, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Altreserve, stating that this broker…
Read the entry → High RiskAltrexon
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Altrexon , suspecting that this company may…
Read the entry → High RiskAltrimix
Altrimix (altrimix.com) shows pop-up notices of other people investing $25,000 seconds ago and offers plans paying a fixed percentage per…
Read the entry → High RiskAltura FX
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Altura FX, suspecting that this company may…
Read the entry → High RiskAlure Trading
On Jun 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Alure Trading, believing this company might be…
Read the entry → High RiskAlvana Partners
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Alvana Partners, suspecting that this company may…
Read the entry → High RiskAlvarium Wealth
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alvarium Wealth to its warning list, stating…
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