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.
AssegAi FX
AssegAi FX claims to operate as a trading name of AssegAi FX (Pty) Ltd, a company registered in South Africa,…
Read the entry → High RiskASSESETISIM
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against ASSESETISIM, believing this company might be providing…
Read the entry → High RiskAsset Capital Business
Asset Capital Business claims to be registered with the Marshall Islands Registry (IRI), No. 106392. We searched the IRI and…
Read the entry → High RiskAsset Coin Trades
BrokersView found that the domain "https://assetcoininvestment.com/home/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAsset Flow Traders
BrokersView found that the domain "https://assetflowtraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAsset Management International Ltd
On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out…
Read the entry → High RiskAsset Prime
BrokersView found that the domain "https://www.assetprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAsset Savings
On April 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Asset Savings, believing this company might be…
Read the entry → High RiskAsset2u
In 2023, Securities Commission Malaysia (SCM) has added Asset2u to its Investor Alert List. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Read the entry → High RiskAssetAce
On August 8, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added AssetAce to warning list for it being…
Read the entry → High RiskASSETALLIANCEINC.COM
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against ASSETALLIANCEINC.COM, believing this broker might be providing…
Read the entry → High RiskAssetcapitalFX
BrokersView found that the domain "https://assetcapitalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAssetfinance
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Assetfinance may be providing financial…
Read the entry → High RiskAssetFinnance
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AssetFinnance, suspecting that this company may be…
Read the entry → High RiskAssetgates
Assetgates claims to be regulated by ASIC. But we don't find the correct information on ASIC matching to Assetgates. The…
Read the entry → High RiskAssetImperial
On 25 October 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that AssetImperial was providing financial services…
Read the entry → High RiskAssetivaX
The website of AssetivaX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and the…
Read the entry → High RiskAssetPrime
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added AssetPrime to its warning list, stating that…
Read the entry → High RiskAssets Access
BrokersView found that the domains "https://www.assets-accessltd.com/web/； https://asset-access.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskAssets FX
Assets FX claims to be a trustworthy broker, operated by company Assets Multi Ltd, which is supposedly registered in Mauritius…
Read the entry → High RiskAssets Genius
BrokersView found that the domain "https://www.assets-geniusvip.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAssets Growth
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskAssets Premium
BrokersView found that the domain "https://assets-premium.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAssetsChart
AssetsCharts claims to be a cryptocurrency investment company, offering premium investment services to investors, including Cryptocurrency, Forex, Stocks, Bonds and…
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