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.
APMETRADE
On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added APMETRADE to its warning list, stating it does…
Read the entry → High RiskAPMTrade24
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against APMTrade24 for lacking the required authorization.…
Read the entry → High RiskApo Assets Management
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Apo Assets Management, suspecting that this company…
Read the entry → High RiskApoliex
Apoliex claims to operate under Apoliex Global Markets Ltd, which is reportedly merely registered with the Financial Services Authority (FSA)…
Read the entry → High RiskAPOLLO
APOLLO claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number…
Read the entry → High RiskAPOLO Trading
BrokersView found that the domain "https://apolotrade.website/" is currently inaccessible. APOLO Trading previously claimed to be registered with the St. Vincent…
Read the entry → High RiskAppdewise
Appdewise claims to be owned by Appdewise Limited, a company registered in Saint Vincent and the Grenadines, but we didn't…
Read the entry → High RiskAppealing Forex
Appealing Forex used to claim that it was registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA).…
Read the entry → High RiskAppex Capital
On 7 Mar 2022, the CNMV issued a warning that Appex Capital has not been authorised to provide investment services,…
Read the entry → High RiskAppex Finance
BrokersView found that the domain "https://appex-finance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAppex Market
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Appex Market is providing…
Read the entry → High RiskAppraisal Digital Trade
BrokersView found the domain "https://appraisaldigitaltrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskApten
BrokersView found that the domain "https://www.apten.life/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAptos
On Dec 18, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Aptos for the lack of…
Read the entry → High RiskAptos PrimeFX
BrokersView found that the domain "https://aptosprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPX Capital
APX Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAPX Prime
According to its website, it clearly states that it is registered with the Saint Vincent and the Grenadines Financial Services…
Read the entry → High RiskAquaMarkets
AquaMarkets claims to operate through AquaMarkets Ltd registered in Saint Lucia but no such registration is found with the Saint…
Read the entry → High RiskAquila Markets
On April 10, 2025, the Finansinspektionen (FI) issued a warning against Aquila Markets, suspecting that it is not a real…
Read the entry → High RiskAquilaFx
On April 6, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered AquilaFx's website to be blacked out, stating it…
Read the entry → High RiskAquilamsv
BrokersView found that the domain "https://aquilamsv.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAquilaws ltd
On May 16, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Aquilaws ltd, stating that this…
Read the entry → High RiskAR Forex
There is no any regulatory information on its website. The truth is that AR-Forex is not under valid regulation by…
Read the entry → High RiskArab Platform Capital
Arab Platform Capital does not display any valid regulatory information on its website. We checked the Financial Conduct Authority (FCA)…
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