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.
AvivCapitals
According to its website, AvivCapital is registered with Financial commission (FinCom), but no matching information was found in the FinCom,…
Read the entry → High RiskAVNER FX
There is no any regulatory information on its website. The truth is that AVNER FX is not under valid regulation…
Read the entry → High RiskAvo Investing Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Avo Investing Ltd, suspecting that it is not a…
Read the entry → High RiskAvon Equities
On June 11, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Avon Equities its warning list, stating that…
Read the entry → High RiskAvora Markets
Avora Markets' website lacks clear disclosure of regulatory oversight but only provides a registered address in Saint Lucia and a…
Read the entry → High RiskAVORCAPITALTRADE GROUP
On July 11, 2024, the Financial Conduct Authority (FCA) issued a warning against AVORCAPITALTRADE GROUP, believing this company might be…
Read the entry → High RiskAVS Brokers
According to its website, it is located in Montenegro and the phone number area code it provides is the UK…
Read the entry → High RiskAvtara Global Markets
Avtara Global Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskAvx Broker
BrokersView found the domain "https://www.avxbroker.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAVX Traders
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskAW FX Bank
On June 5, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered AW FX Bank's website to be blacked…
Read the entry → High RiskAW Markets
BrokersView found that the domain "https://awmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAWELE FORTUNE FOUNDRY
BrokersView found that the domain "https://awelefortunefoundry.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAwesome Trader
In 2022, The Securities Commission Malaysia (SC) issued a warning against Awesome Trader that this firm may possibly be a…
Read the entry → High RiskAWM Global Pro
On Jan 15, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against AWM Global Pro, believing this…
Read the entry → High RiskAwraq Investments
Awraq Investments claims to be one of the premier investment companies in Jordan and is licensed by the Jordan Securities…
Read the entry → High RiskAxaforex
According to its website, it is located in the Marshall Islands, but upon investigation, no matching information was found in…
Read the entry → High RiskAXCapital
There is no any regulatory information on its website. This broker locates in U.S, but we don't find the correct…
Read the entry → High RiskAxe Capital
Axe Capital claims to be operated by Axe Solution Ltd, which is registered in U.K, but we don't find the…
Read the entry → High RiskAxe Trade Capital
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Axe Trade Capital to its warning list…
Read the entry → High RiskAXECAP
AXECAP claims to be a trustable broker registered in and regulated by multiple regulators, including: 1) The National Futures Association…
Read the entry → High RiskAXEL
According to its website, it claims to be a reliable platform and is registered with the Financial Services Authority of…
Read the entry → High RiskAXEL HEDGE
AXEL HEDGE marks itself as a registered company but fails to provide the specific jurisdiction, casting doubts on its authenticity.…
Read the entry → High RiskAxen Broker
Axen Broker states that it holds multiple licenses, however, upon investigation, several red flags appear. Axen Broker claims its entities…
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