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.
Apex Finance
On Jun 5, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Finance, believing this company might be…
Read the entry → High RiskApex Finance Pro (ApexFinance)
On January 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Apex Finance Pro (ApexFinance), believing this company…
Read the entry → High RiskApex FX
On January 15, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex FX, believing this company might be…
Read the entry → High RiskAPEX FX FINANCE
BrokersView found that the domain "https://apexfxfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPEX FX INVESTMENT
On August 17, 2023, the Financial Conduct Authority (FCA) issued a warning against APEX FX INVESTMENT, believing this broker might…
Read the entry → High RiskAPEX GLOBAL TRADES
On 18th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against APEX GLOBAL TRADES, believing this…
Read the entry → High RiskApex Investment Trade
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Investment Trade, believing this company might…
Read the entry → High RiskAPEX MARKET EXPERT
On November 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding APEX MARKET EXPERT, suspecting that this company…
Read the entry → High RiskAPEX PIP
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against APEX PIP, believing this company…
Read the entry → High RiskApex Platform
On January 31, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apexplatform.tech,…
Read the entry → High RiskApex prime investment
There is no any regulatory information on its website. The truth is that Apex prime investment is not under valid…
Read the entry → High RiskApex Proton
There is no any regulatory or registration information on its website, their phone number belongs to U.K, but we don't…
Read the entry → High RiskApex Share Broker
BrokersView found that the domain "https://www.apexsharebroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApex Signals
According to its website, Apex Signals is located in UK. However there is no matching information was found in the…
Read the entry → High RiskApex Solutions Ltd
On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Solutions Ltd, believing this company might…
Read the entry → High RiskApex Trade
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack…
Read the entry → High RiskAPEX TRADE EXCHANGE
On Oct 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding APEX TRADE EXCHANGE, suspecting that this company…
Read the entry → High RiskApex Trade Vault
Apex Trade Vault’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official…
Read the entry → High RiskApex Trades 247
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Apex Trades 247, suspecting that this company…
Read the entry → High RiskApex500
Apex500 shows that it has thousands of grateful clients and provides competitive trading conditions. However, when we checked its domain,…
Read the entry → High RiskApexbullfx
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apexbullfx is providing financial…
Read the entry → High Riskapexcapitalmarket
BrokersView found that the domain "https://apexfinancialwealth.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApexFinancialTrading
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskApexforex Exchange
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
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