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.
AMACAP
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMACAP to its warning list for providing…
Read the entry → High RiskAmadeus Markets
On October 26, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Amadeus Markets to its warning list for not…
Read the entry → High RiskAman Investment Group
On 17 Jan 2020, the UK Financial Conduct Authority (FCA) issued a warning against Aman Investment Group for providing financial…
Read the entry → High RiskAmaraa Capital
Amaraa Capital claims to be regulated by the Mwali International Services Authority (MISA) in the Union of the Comoros, citing…
Read the entry → High RiskAmari Capital
Amari Capital’s website displays no information regarding regulatory licenses. While the platform claims to be based in Dubai, UAE, we…
Read the entry → High RiskAmazingTick
AmazingTick claims to be the trading name of Rupex Limited, a Swiss-based company. As per relevant law, all financial firms…
Read the entry → High RiskAmazon Mall
Amazon Mall is a fake task platform that borrows Amazon's name; it is not run by Amazon. Victims are offered…
Read the entry → High RiskAmazon Trade
A review of Amazon Trade's website reveals no mention of licensing or supervision by any financial authority. Moreover, there is…
Read the entry → High RiskAMBERLIGHT FINANCE
AMBERLIGHT FINANCE claims to be founded in 2012, with headquarters in the US. However, its domain, amberlightfinance.com, was first registered…
Read the entry → High RiskAmbFx
AmbFx claims to be a brand of the VFSC-regulated Gleneagle Securities Pty Limited and operates in Australia as a CAR…
Read the entry → High RiskAmbitious Capital Limited
Ambitious Capital Limited does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskAmbitiouswealth
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ambitiouswealth, suspecting that this company may be…
Read the entry → High RiskAmbow Markets
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ambow Markets was providing…
Read the entry → High RiskAMCHUNKS
On January 10, 2025, the Financial Conduct Authority (FCA) issued a warning against AMCHUNKS, believing this company might be providing…
Read the entry → High RiskAMDE Forex
BrokersView found that the domain "https://www.randomforex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAMEGA GLOBAL FX
On November 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMEGA GLOBAL FX to its warning list…
Read the entry → High RiskAMELIORATEDIGIT
On August 16 2024, the Financial Conduct Authority (FCA) issued a warning against AMELIORATEDIGIT believing this company might be providing…
Read the entry → High RiskAmerican FX
BrokersView found that the domain "American FX" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskAMERITFOREXTRADE
On March 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AMERITFOREXTRADE, believing this company might be providing…
Read the entry → High RiskAmeriTradings
On August 5 2024, the Financial Conduct Authority (FCA) issued a warning against AmeriTradings, believing this company might be providing…
Read the entry → High RiskAMGfinancialEU
On Feb 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against AMGfinancialEU for the lack of the…
Read the entry → High RiskAMI SOLUTIONS
BrokersView found that the domain "https://ami-solution.net/;https://amisolutions.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAmicus Finance Limited
On Nov 3, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Amicus Finance Limited its warning list, stating…
Read the entry → High RiskAmigo RBO
According to its website, it claims regulated by the Dubai Financial Services Authority (DFSA), the Cyprus Securities and Exchange Commission…
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