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.
Arkis Eguro
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskArlis Global (aka Obelisk Wealth)
On July 10, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Arlis Global (aka Obelisk…
Read the entry → High RiskArobridge
BrokersView found that the domain "https://arobridge.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAron Groups
According to its website, it claims to be registered with the Marshall Islands Registry (IRI). Although we found relevant information…
Read the entry → High RiskArowinvest
On December 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Arowinvest to warning list for it being…
Read the entry → High RiskArrexpro
According to its website, it is located in the Hong Kong. Upon investigation, no matching information was found in the…
Read the entry → High RiskArris Merchant Bank
BrokersView found that the domain "https://arrismerc.com/home.asp" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskArrow Assets
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Arrow Assets, believing this company might be…
Read the entry → High RiskArtemisFX
On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ArtemisFX was providing financial…
Read the entry → High RiskArtha Finance Capital Limited
BrokersView found that the domain "https://blafx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskArtix Capital
Artix Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskARTMAS Futures
ARTMAS Futures is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskArtosnomics
Artosnomics claims to be a trading platform located in the United Kingdom, offering a range of investment products to traders,…
Read the entry → High Riskarvvo 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 RiskAS Investments
AS Investments, at as-investment.com, shows only a Client Access login box, with no company, products, licence or address. Login-only portals…
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…
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