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.
Appex 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 RiskAproBit
AproBit, also called Aprobit Capitals, at aprobitcapitals.com, calls itself an international digital investment platform offering automated, algorithm-driven services, trusted for…
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 → High RiskAPX Capital
APX Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → CautionAPX Capital Group
APX Capital Group, at apxcg.com, offers MT4 trading from $10 with leverage of up to 1:2000. Its website says that…
Read the entry → High RiskAPX Prime
According to its website, it clearly states that it is registered with the Saint Vincent and the Grenadines Financial Services…
Read the entry → High RiskAquaMarkets
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…
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