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AxonExchange
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…
Read the entry → High RiskAzure Xchange
Azure Xchange previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA)…
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