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.
Atradesolutions
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Atradesolutions, believing this broker might be providing…
Read the entry → High RiskATROPI
There is no any regulatory information on its website. The truth is that ATROPI is not under valid regulation by…
Read the entry → High RiskATS
ATS claims to be India’s Most preferred and trusted financial services company and an authorized member of several authorities, including:…
Read the entry → High RiskATS Group
On October 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company ATS Group and the services…
Read the entry → High RiskATS Trading
ATS Trading Service Limited fails to provide verified regulatory credentials. Its website only states it’s based in Asia, with no…
Read the entry → High RiskATXmarket
ATXmarket claims to be regulated by CySEC, Belize FSC and Mauritius FSC. Since we don't find the correct information on…
Read the entry → High RiskAuc
Auc’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskAudacity Capital
BrokersView found that the domain "https://audacitycapital.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAude Capital
Aude Capital claims to be registered in St. Lucia and the Marshall Islands, promoting this registration as proof of its…
Read the entry → High RiskAudemars Group
On June 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Audemars Group, stating that this…
Read the entry → High RiskAudent Capital (aka Audint Capital)
On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Audent Capital (aka Audint…
Read the entry → High RiskAudrn Financial Group
Audrn Financial Group claims it consistently abides by the laws and regulations of regulatory authorities, but does not mention in…
Read the entry → High RiskAUFX CAPITAL
BrokersView found that the domain "https://aufxcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAURA Finance Limited
BrokersView found that the domain "https://www.aurafb.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAuralyex
Auralyex’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskAurelius
Aurelius claims to be registered in Saint Lucia . While we verified the existence of a similarly named entity in…
Read the entry → High RiskAurenex
Aurenex does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAureon Trade
On March 30, 2026, the National Securities Market Commission (CNMV) issued a warning against Aureon Trade, believing this company might…
Read the entry → High RiskAureum Capital
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Aureum Capital, suspecting that this company may…
Read the entry → High RiskAureus AI Trade
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company…
Read the entry → High RiskAureusx
Aureusx’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskAurex Asset Signals
On Jan 21, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Aurex Asset Signals, suspecting that this company…
Read the entry → High RiskAurflux Invest
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against Aurflux Invest, believing this company might be…
Read the entry → High RiskAurixa
Aurixa’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom, Sweden and Luxemburg. We searched…
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