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.
Ascot Capital
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Ascot Capital, suspecting that this company may…
Read the entry → High RiskAscotPrime
AscotPrime is an unauthorized broker for the following reasons. 1) AscotPrime claims to be operated by R Capital Group Ltd,…
Read the entry → High RiskAscuex
According to its website, it claims registered by the Financial Services Regulatory Authority (FSRA), upon investigation, there is no matching…
Read the entry → High RiskASFX
ASFX claims to be owned and operated by a UK-based company ASFX Markets Incorporated. This broker also presents its firm…
Read the entry → High RiskAshford Capital
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskAsia Future Trading
Asia Future Trading only claims to be registered in Saint Vincent and the Grenadines on its website. While we can…
Read the entry → High RiskAsia Pro
Asia Pro is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskAsian Gate
Asian Gate claims to be owned and operated by Asian Gate International (Pvt) Ltd, a liability company located in Sri…
Read the entry → High RiskAsianTrade
AsianTrade claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskAsiaTradeFX
AsiaTradeFX is not a reliable broker for traders even though it states offers that look good to be true. AsiaTradeFX…
Read the entry → High RiskASJ Forex
BrokersView found the domain "https://www.asjfx.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAskforbit
This broker locates in London, Dominica and Cyprus, but we don't find the correct information on these country's regulatory institutions…
Read the entry → High RiskAskyolo
Askyolo claims to be the trade name of Askyolo Tech Limited, which is registered in Hong Kong under the registration…
Read the entry → High RiskAsman
Asman claims to be owned and operated by Asman FinancialLtd, a company registered with and regulated by the United Kingdom…
Read the entry → High RiskAsPro FX
AsPro FX, owned and operated by AS-PRO PTY LTD, claims to be a UK-based company licensed by the Australian Securities…
Read the entry → High RiskAssegAi FX
AssegAi FX claims to operate as a trading name of AssegAi FX (Pty) Ltd, a company registered in South Africa,…
Read the entry → High RiskASSESETISIM
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against ASSESETISIM, believing this company might be providing…
Read the entry → High RiskAsset Capital Business
Asset Capital Business claims to be registered with the Marshall Islands Registry (IRI), No. 106392. We searched the IRI and…
Read the entry → High RiskAsset Coin Trades
BrokersView found that the domain "https://assetcoininvestment.com/home/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAsset Flow Traders
BrokersView found that the domain "https://assetflowtraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAsset Management International Ltd
On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out…
Read the entry → High RiskAsset Prime
BrokersView found that the domain "https://www.assetprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAsset Savings
On April 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Asset Savings, believing this company might be…
Read the entry → High RiskAsset2u
In 2023, Securities Commission Malaysia (SCM) has added Asset2u to its Investor Alert List. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Read the entry →