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.
Amari 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 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…
Read the entry → High RiskAmigos Forex
Amigos Forex displays no licensing information, and even its legal entity name is not disclosed. The website only states that…
Read the entry → High RiskAmillex
Amillex states that it is operated by Amillex Global Ltd and regulated by the Financial Services Commission (FSC) of Mauritius.…
Read the entry → High RiskAmirex Trading
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Amirex Trading, believing this broker might be…
Read the entry → High RiskAmiusGroup
On Feb 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services…
Read the entry → High RiskAmosLimited
BrokersView found that the domain "https://amoslimited.co/;https://am-s.cc/login" are currently inaccessible. This is widely regarded as a significant red flag, as the…
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