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.
Access Tradex
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Access Tradex, suspecting that this company may…
Read the entry → High RiskAccesscrypto Investment
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Accesscrypto Investment may be providing…
Read the entry → High RiskAccessFx247 TradePro
On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AccessFx247 TradePro may be…
Read the entry → High RiskAccessplanet
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ACCESSPLANET, suspecting that this company may be…
Read the entry → High RiskAccord Digital
On January 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Accord Digital, believing this company might be…
Read the entry → High RiskACCORD STAKE
BrokersView found that the domain "https://accord-stake.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAccurate FX Earner
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Accurate FX Earner, suspecting that this company…
Read the entry → High RiskAccurate FX Markets
There is no any regulatory information on its website, they have provided no address and no phone numbe. The truth…
Read the entry → High RiskAccuTraderInsight
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against AccuTraderInsight, believing this company might be providing…
Read the entry → High RiskACDEX
ACDEX claims to be a reputable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskAce FX
At first, Ace FX has no regulation when you view its home page. Then, when you click “Group” on its…
Read the entry → High RiskACE Investing
On 30 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ACE Investing is…
Read the entry → High RiskAce Markets
Ace Markets claims it is fully regulated to operate the business under the New Zealand Financial Markets Authority (NZ FMA)…
Read the entry → High RiskAce Prime Capital
BrokersView found that the domain "aceprimecap.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAcefinancesystem Ltd
On May 23, 2023, the Financial Conduct Authority (FCA) issued a warning against Acefinancesystem Ltd, believing this broker might be…
Read the entry → High Riskacefx24
BrokersView found that the domain "https://acefx24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAceFxPro
BrokersView found that the domain "https://acefxpro.com/ " is currently inaccessible . It was previously claimed to be registered in St.…
Read the entry → High RiskACEMarkets
ACEMarkets claims to be regulated by New Zealand’s Financial Markets Authority (FMA) and the Anjouan Offshore Finance Authority (AOFA) .…
Read the entry → High RiskAceMax
AceMax claims to be operated by AceMax Global Ltd, which is authorized by the Financial Markets Authority (FMA) of New…
Read the entry → High RiskAcer Finance
The Spanish National Securities Market Commission (CNMV) added Acer Finance to its warning list on April 3, 2023 for engaging…
Read the entry → High RiskAceTrade
BrokersView found that the domain "https://www.acetradeprime.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAceTraders
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AceTraders, suspecting that this company may be…
Read the entry → High RiskAchiever Global Markets
According to its website, it claims to be registered in Saint Lucia. Although we found relevant registration in Saint Lucia,…
Read the entry → High RiskAchieversWorldFX
According to its website, it claims to have been established in Greece in 2012 and registered with Company House (CH).…
Read the entry →