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.
Assetgates
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…
Read the entry → High RiskASSETSGLOBAL TRADES
On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against ASSETSGLOBAL TRADES, believing this company might…
Read the entry → High RiskAssetsgrowths
On January 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Assetsgrowths, believing this company might be providing…
Read the entry → High RiskAssetsPilot
AssetsPilot claims to be regulated by the Government-Sponsored Enterprise (GSE) in the US. However, a GSE is a quasi-governmental entity.…
Read the entry → High RiskAssetstockempire
BrokersView found that the domain "https://www.assetstockempire.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAssettrust Limited
BrokersView found that the domain "https://assettrust-limited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAssetxchange investment
The Financial Conduct Authority (FCA) issued a warning against Assetxchange-investment on Mar 30, 2023, believing this broker might be providing…
Read the entry → High RiskAssexmarkets
Assexmarkets claims to be operated by Assexmarkets Global Ltd, is a broker authorised by the Financial Services Regulatory Authority (FSRA)…
Read the entry → High RiskAston Bull
BrokersView found that the domain "https://astonbull.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAston Forex
Aston Forex’s website provides no regulatory disclosures, only claims that it was registered in Belize. We searched the official register…
Read the entry → High RiskAston Global Assets
On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Aston Global Assets was…
Read the entry → High RiskASTOR INVESTMENTS
On June 21, 2024, the Financial Conduct Authority (FCA) issued a warning against ASTOR INVESTMENTS, believing this company might be…
Read the entry → High RiskAstra Horizon
BrokersView found the domain "https://www.astrahorizon.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAstra Markets
While Astra Markets claims to be registered and regulated in the United Kingdom, our search of the official Financial Conduct…
Read the entry → High RiskAstra Money Market
BrokersView found that the domain "https://astramoneymarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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