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.
Audemars Group
On June 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Audemars Group, stating that this…
Read the entry → High RiskAudent Capital (aka Audint Capital)
On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Audent Capital (aka Audint…
Read the entry → High RiskAudrn Financial Group
Audrn Financial Group claims it consistently abides by the laws and regulations of regulatory authorities, but does not mention in…
Read the entry → High RiskAUFX CAPITAL
BrokersView found that the domain "https://aufxcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAURA Finance Limited
BrokersView found that the domain "https://www.aurafb.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAuralyex
Auralyex’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskAurelius
Aurelius claims to be registered in Saint Lucia . While we verified the existence of a similarly named entity in…
Read the entry → High RiskAurenex
Aurenex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAureon Trade
On March 30, 2026, the National Securities Market Commission (CNMV) issued a warning against Aureon Trade, believing this company might…
Read the entry → High RiskAureum Capital
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Aureum Capital, suspecting that this company may…
Read the entry → High RiskAureus AI Trade
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company…
Read the entry → High RiskAureusx
Aureusx’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskAurex Asset Signals
On Jan 21, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Aurex Asset Signals, suspecting that this company…
Read the entry → High RiskAurflux Invest
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against Aurflux Invest, believing this company might be…
Read the entry → High RiskAurixa
Aurixa’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom, Sweden and Luxemburg. We searched…
Read the entry → High RiskAuro dex France
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Auro dex France, suspecting that this company…
Read the entry → High RiskAuro Markets
Auro Markets’ official website reveals no evidence of financial regulation but only a claim of registration in Saint Lucia. While…
Read the entry → High RiskAurora Capital Venture
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Aurora Capital Venture for the…
Read the entry → High RiskAurora Trade Limited
On Nov 26, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Aurora Trade Limited to be blacklisted for offering…
Read the entry → High RiskAurora TradeSP
On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurora TradeSP, believing this company might…
Read the entry → High RiskAuroraEx
AuroraEx claims to be registered in the United States and holds a Money Services Business (MSB) registration with the number…
Read the entry → High RiskAuroraStocks
On Aug 5, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against AuroraStocks for the lack of the…
Read the entry → High RiskAurotrade24
BrokersView found that the domain "https://aurotrade24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAuroustrader
BrokersView found that the domain "https://auroustrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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