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.
Astrowealthsaccess
On 20 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Astrowealthsaccess, believing this company might be providing…
Read the entry → High RiskATALLIA
ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While…
Read the entry → High RiskAtAuren Financial Markets
AtAuren Financial Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can…
Read the entry → High RiskATB Markets Pro
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added ATB Markets Pro to its warning list…
Read the entry → High RiskAtcfx
According to its website, it claims to be regulated by Financial Services Commission (FSC). Upon investigation, no matching information was…
Read the entry → High RiskAtex coin
On 3th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ATEX COIN, believing this company…
Read the entry → High RiskATF GlobalX
On April 8, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered ATF GlobalX to be blacklisted for offering financial…
Read the entry → High RiskATGForex
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA). However, our investigation…
Read the entry → High RiskAthenaplace Finance Ltd
Athenaplace Finance Ltd claims to be a British forex broker. As per United Kingdom law, all firms and individuals offering,…
Read the entry → High RiskAthens Markets
There is no any regulatory information on its website. This broker locates in British Virgin Islands, but we don't find…
Read the entry → High RiskAthenscapital.top
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Athenscapital.top, suspecting that this company may be…
Read the entry → High RiskAthlos Capital Investment
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Athlos Capital Investment, believing this…
Read the entry → High RiskAtlanta Capital Markets
According to Atlanta Capital Markets's website, the company claims to be a registered entity; however, our search of the FCA…
Read the entry → High RiskAtlantic Holdings Inv
BrokersView found that the domain "atlanticholdingsinv.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAtlantic Invest Eu
BrokersView found that the domain "https://www.atlanticinvesteu.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAtlantic Securities Eu
According to its website，Atlantic Securities Eu is located in UK.However there is no matching information was found in the Financial…
Read the entry → High RiskAtlantisglobaltrade
On 3 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Atlantisglobaltrade was a clone…
Read the entry → High RiskAtlas Brokers
Atlas Brokers does not disclose any regulatory status and currently claims only to be registered in Saint Lucia, with an…
Read the entry → High RiskAtlas Capital Trades
On Feb 16, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Atlas Capital Trades, suspecting that this company…
Read the entry → High RiskAtlas Finance
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskAtlas Forex
There is no any regulatory information on its website. This broker locates in Japan, but we don't find the correct…
Read the entry → High RiskATLAS RELIANCE
On February 25, 2025, the Financial Conduct Authority (FCA) issued a warning against ATLAS RELIANCE, believing this company might be…
Read the entry → High RiskAtlas Trade Finance
On December 5, 2024, the Financial Conduct Authority (FCA) red-flagged Atlas Trade Finance as an unauthorized firm in the UK.…
Read the entry → High RiskATLAS TRADE MARKET
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ATLAS TRADE MARKET, suspecting that this company…
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