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.
AxianceFX
On June 23, 2023, the British Columbia Securities Commission (BCSC) issued a warning against AxianceFX, stating that this broker is…
Read the entry → High RiskAxiCapitals
On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AxiCapitals…
Read the entry → High RiskAxiomTrade
AxiomTrade claims to be an international brokerage company that conducts trading in the financial markets in accordance with UK law…
Read the entry → High RiskAxiomtradings Ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Axiomtradings Ltd to its warning list, stating…
Read the entry → High RiskAxiora Trades
On Feb 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Axiora Trades, suspecting that this company may…
Read the entry → High RiskAxis Market FX
On 9 November 2020, the Seychelles Financial Services Authority (FSA) warned the public that the firm is falsely advertising that…
Read the entry → High RiskAxisAir
AxisAir claims to be a reliable company without presenting any information about its regulation. AxisAir locates in Belize, we searched…
Read the entry → High RiskAXISCAPITALMARKET
On September 12, 2024, the Financial Conduct Authority (FCA) issued a warning about AXISCAPITALMARKET, flagging it as an unauthorized firm…
Read the entry → High RiskAXISFX
On April 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against AXISFX, believing this company might be providing…
Read the entry → High RiskAxitpro
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Axitpro, suspecting that this company may be…
Read the entry → High RiskAXNEB Ltd
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against AXNEB Ltd, believing this broker might be…
Read the entry → High RiskAXNFX
AXNFX claims to be the trademark of POWER BUSINESS GROUP LIMITED, a company incorporated and registered in Seychelles under the…
Read the entry → High RiskAXOFA
According to our previous investigation, AXOFA claimed to be only registered with the Saint Vincent FSA and never held any…
Read the entry → High RiskAxonExchange
BrokersView found that the domain "https://www.axonexchange.cc/#/index;https://www.axonexchange.top/#/index;https://www.axonexchange.vip/#/index" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAxora Trade
Axora Trade does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAxoria AI
On Feb 27, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Axoria AI, for lacking the required…
Read the entry → High RiskAXP
AXP claims to be registered in Iraq and states it is licensed by the Iraqi Ministry of Commerce. However, the…
Read the entry → High RiskAxstera
On Feb 26, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Axstera, believing this company might…
Read the entry → High RiskAydopro
On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against Aydopro, believing this company might be…
Read the entry → High RiskAZA Forex
According to its website, it displays an Financial Services Authority (SVG FSA) regulatory number 808 LLC 2021 on its website.…
Read the entry → High RiskAzimuth Trade
On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Azimuth Trade is…
Read the entry → High RiskAztec Group
The Aztec Group purports to be regulated by the Australian Securities and Investments Commission (ASIC). However, our investigation indicates a…
Read the entry → High RiskAZTrading24
n 26 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AZTrading24 was a clone…
Read the entry → High RiskAzura Capital
On 18 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Azura Capital was providing…
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