Public scam-broker register
Flagged broker register
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ApexFX
BrokersView found that the domain "https://apexfxent.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApexfxaccess
The website, filled with exaggerated language to enhance its credibility and reputation, fails to provide any information about its legal…
Read the entry → High RiskApexfxtradehub
On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against Apexfxtradehub, believing this company might be providing…
Read the entry → High RiskApexinvestimentos.ltd
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Apexinvestimentos.ltd, believing this company might be providing…
Read the entry → High RiskAPEXINVESTMENTS
BrokersView found that the domain "https://apexinvestments.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAPEXMARKETLTD
BrokersView found that the domain "https://www.apexmarketltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskApexMarkets
Apex Markets claims to be owned by Apex Capital Markets LLC, is a broker incorporated in Saint Vincent and the…
Read the entry → High RiskApexMarkets26
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).…
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