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.
arvvo stake.com
On September 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding arvvo-stake.com , suspecting that this company may…
Read the entry → High RiskArzik Finance
On 6 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Arzik Finance is providing…
Read the entry → High RiskASCC MARKET LTD
BrokersView found that the domain "asccmarket.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAscendingBull
On October 20, 2023, the Financial Conduct Authority (FCA) issues a warning against AscendingBull, saying it is not authorized to…
Read the entry → High RiskAscends Global Markets
Ascends Global Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskAscent Peak Trade
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ascent Peak Trade, suspecting that this company…
Read the entry → High RiskASCENTINVESTMENTS.LTD
On March 22, 2024, the Financial Conduct Authority (FCA) issued a warning against ASCENTINVESTMENTS.LTD, believing this company might be providing…
Read the entry → High RiskASCFM
ASCFM claims to be owned and operated by ALFA SUCCESS CORP, a liability company located in the British Virgin Islands…
Read the entry → High RiskAscoGlobal
AscoGlobal claims it is affiliated with PT. Rajawali Kapital Berjangka, a future brokerage company registered and supervised by BAPPEBTI (Badan…
Read the entry → High RiskAscot 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…
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