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.
Amplixx
BrokersView found that the domain "https://amplixx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAmrica Fx Trade
On 10 June 2022, the Malta Financial Services Authority (MFSA) issued a warning that Amrica Fx Trade is NOT a…
Read the entry → High RiskAMSFX
AMSFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAmsFxltd
On 1 Mar 2022, the FCA issued a warning that AmsFxltd has not been authorised to carry out financial services…
Read the entry → High RiskAmtop Markets
On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Amtop Markets was a…
Read the entry → High RiskAmun Capital Finance
The platform advertises that Amun Capital Finance belongs to Amun Capital Finance Investments, LLC, which provides investment and transaction services…
Read the entry → High RiskAmxer Markets
Amxer Markets claims to be an ECN/STP Forex broker registered in St. Lucia. However, a company registration alone does not…
Read the entry → High RiskANALYSIS TRADENET
On May 7, 2024, the Financial Conduct Authority (FCA) issued a warning against ANALYSIS TRADENET, believing this company might be…
Read the entry → High RiskAnalyticaFX
BrokersView found that the domain "https://analyticatrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAnax Capital Markets
Anax Capital Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskANCETD
On 17 February, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against ANCETD, suspecting that it…
Read the entry → High RiskANCHGO
ANCHGO is a thorough scam presenting neither details about its company information (company name, office address) and regulations, nor legal…
Read the entry → High RiskAnchgo Limited
BrokersView found the domain "https://www.anchgoforex.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAnchor Fxcapital
On April 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Anchor FX Capital, suspecting that this company…
Read the entry → High RiskAnde Finance
On April 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Ande Finance, believing this company might be…
Read the entry → High RiskAndelex
There is no any regulatory information on its website. This broker locates in Norway, but we don't find the correct…
Read the entry → High RiskAndersFX
On 31 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AndersFX is providing financial…
Read the entry → High RiskAndroMarkets
AndroMarkets claims to operate under the name Andro Markets Ltd, registered in Saint Lucia, and maintains a physical presence in…
Read the entry → High RiskAnetly Global
BrokersView found that the domain "https://www.anetlyglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAnforanav
On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Anforanav , believing this company…
Read the entry → High RiskAngel Markets
BrokersView found that the domain "https://angel-markets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAngel Pro FX
Angel Pro FX claims to be operated by Angel FX Pro Group, allegedly established in 1996, and states that it…
Read the entry → High RiskAngelsky Global
Angelsky Global does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAnnexa Prime
While Annexa Prime promotes itself as a secure trading service, it fails to provide any verifiable information regarding regulatory licenses…
Read the entry →