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.
Avtara 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…
Read the entry → High RiskAxen Capital
Axen Capital claims to be a trustable broker while presenting no details of its regulation. Lacking regulation info may be…
Read the entry → High RiskAxePro Group
On 28 April 2022, the French regulator- the AMF, stating that AxePro Group provides illegal forex trading services. The company…
Read the entry → High RiskAXERDIGITAL
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against AXERDIGITAL, for lacking the required authorization.…
Read the entry → High RiskAxi Trading
BrokersView found that the domain "https://axitrading.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAXIA
AXIA claims to be a reliable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…
Read the entry → High RiskAxia Trade
On March 26, 2026, the Financial Services Agency (FSA) issued a warning against Axia Trade for the lack of the…
Read the entry → High RiskAxiacvs
On Feb 1, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) ordered the blackout of Axiacvs' website.…
Read the entry →