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.
Aurum Finanzas
On July 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might…
Read the entry → High RiskAurum Fix
On July 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Aurum Fix for the lack of…
Read the entry → High RiskAusbey Markets
Ausbey Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under…
Read the entry → High RiskAusden
The platform claims to belong to Ausden Capital (Afsl) Pty Ltd, which is authorized and regulated by Australian Securities &…
Read the entry → High RiskAUSFIT
AUSFIT claims to be owned and operated by two companies: AUSFIT Capital regulated by Labuan Financial Services Authority (FSA) with…
Read the entry → High RiskAUSFOREX
AUSFOREX claims to be owned and operated by AUS Commercial Limited and states that it is regulated under the jurisdiction…
Read the entry → High RiskAussieTrust
On 30 Oct 2020, the UK regulator has flagged AussieTrust as an unauthorised firm that may be providing financial services…
Read the entry → High RiskAUT Trading Limited
AUT Trading Limited claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskAuthentic options trade
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 RiskAuthPipsFx
On 12 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AuthPipsFx was providing financial…
Read the entry → High RiskAuto Crypto Trading Solutions
BrokersView found that the domain "https://autocryptotradingsolutions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAuto Earn Global
Auto Earn Global is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it…
Read the entry → High RiskAuto FX Trade
On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Auto FX Trade was…
Read the entry → High RiskAUTO MARKET GLOBAL
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against AUTO MARKET GLOBAL, believing this…
Read the entry → High RiskAuto Mega Option
According to its website, Auto Mega Option claims to be regulated by the Mauritius Financial Services Commission (FSC). However, there…
Read the entry → High RiskAuto Smart Market
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskAUTO TRADE 247
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AUTO TRADE 247, suspecting that this company…
Read the entry → High RiskAuto5CryptoFxPro
BrokersView found that the domain "https://auto5cryptofxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAutoBaseTrade
On Feb 3, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AutoBaseTrade, suspecting that this company may be…
Read the entry → High RiskAutofxtrades
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Autofxtrades was providing financial…
Read the entry → High RiskAutogrowprime
BrokersView found that the domain "https://autogrowprime.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAutomated Trading
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Automated Trading, suspecting that this company may…
Read the entry → High Riskautomatedfxtrading system.com
On Oct 3, 2025, the Financial Conduct Authority (FCA) issued a warning regarding automatedfxtrading system.com, suspecting that this company may…
Read the entry → High RiskAutometatradeltd
BrokersView found that the domain "https://www.autometatradeltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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