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.
ApexMarkets26
On January 20, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ApexMarkets26, stating that this broker…
Read the entry → High RiskApexOptionTrades
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ApexOptionTrades, suspecting that this company may be…
Read the entry → High RiskApexp2pfxtrading
On Mar 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Apexp2pfxtrading, suspecting that this company may be…
Read the entry → High RiskApextradefx24
On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apextradefx24 was providing financial…
Read the entry → High RiskApexTradesHub
On Sept 26, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ApexTradesHub for the lack of the…
Read the entry → High RiskApexWealthltd
On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that ApexWealthltd may be providing financial…
Read the entry → High RiskApexx Options
BrokersView found that the domain "https://apexxoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPG PRIME
APG PRIME claims to be licensed by the U.S. National Futures Association (NFA) with ID 0564715, is a forex company…
Read the entry → High RiskAplus Trader
Aplus Trader claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
Read the entry → High RiskAPMETRADE
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 →