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.
Astramass
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Astramass to its warning list, stating that…
Read the entry → High RiskAstro Forex
BrokersView found that the domain "https://www.astroforex.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAstro FXC Trades
Astro FXC Trades claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may…
Read the entry → High RiskASTROCAPITALTRADE
BrokersView found that the domain "https://astrocapitaltrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAstrofx
BrokersView found that the domain "https://astrofx.net/us/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAstroFXbtcm
On 13 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AstroFXbtcm is providing financial…
Read the entry → High RiskAstrofxopts
According to its website, it provides two addresses which are UK and US. Upon investigation, no matching information was found…
Read the entry → High RiskAstroInvezt
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskAstronix Fund
BrokersView found that the domain "astronixfund.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAstrovest
On April 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Astrovest, suspecting that this company may be…
Read the entry → High RiskAstrowealthsaccess
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 Capital Market
Athens Capital Market, at athenscapitalmarket.com, says it trades and mines Bitcoin and Dogecoin for clients and adds the returns to…
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…
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