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.
AquaMarkets
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)…
Read the entry → High RiskAragon Trade
There is no any regulatory information on its website. The truth is that Aragon Trade is not under valid regulation…
Read the entry → High RiskArakkal Markets
Arakkal Markets claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskArayFX
ArayFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskArbi Trust Capital
BrokersView found that the domain "https://arbitrustcapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskArbionswift
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Arbionswift its warning list, stating that this…
Read the entry → High RiskArbiquant
On Oct 1, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Arbiquant, stating that this broker…
Read the entry → High RiskArbitrage Genius
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Arbitrage Genius to its warning list as…
Read the entry → High RiskArbitrage Prime
Despite presenting itself as a professional and reliable trading platform, Arbitrage Prime lacks any legitimate financial regulation, raising serious concerns…
Read the entry → High RiskArbitragepartner
On Dec 17, 2025, the National Securities Market Commission (CNMV) issued a warning against Arbitragepartner, believing this company might be…
Read the entry → High RiskArc Market
Arc Market's website does not display any information regarding financial regulation; it only states that it is a company registered…
Read the entry → High RiskArcadisInvest
On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ArcadisInvest was providing financial…
Read the entry → High RiskArchax Finance
On March 15, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Archax Finance and the services…
Read the entry → High RiskArchie Spencer FX
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Archie Spencer FX, believing this company might…
Read the entry → High RiskArcofx
On 10 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Arcofx is providing financial…
Read the entry → High RiskArean
Arean claims to operate as a trading name of Arean Markets Limited, a company incorporated in Saint Vincent and the…
Read the entry → High RiskAreatrading
On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading is providing financial…
Read the entry → High RiskARENA CAPITAL DIGITAL TRADING PLATFORMS
On 27 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ARENA CAPITAL DIGITAL TRADING…
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