Public scam-broker register

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Risk: All High Risk Elevated Caution 824 shown

High Risk

On Feb 26, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Axstera, believing this company might…

On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against Aydopro, believing this company might be…

According to its website, it displays an Financial Services Authority (SVG FSA) regulatory number 808 LLC 2021 on its website.…

On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Azimuth Trade is…

The Aztec Group purports to be regulated by the Australian Securities and Investments Commission (ASIC). However, our investigation indicates a…

n 26 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AZTrading24 was a clone…

On 18 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Azura Capital was providing…

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