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.
Autominingplatform
The UK Financial Conduct Authority (FCA) issued a warning against Autominingplatform on Mar 23, 2023, believing that this broker might…
Read the entry → High RiskAutoSmart Trades
On 2 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that AutoSmart Trades was providing financial services…
Read the entry → High RiskAUTOSTOCKS TRADES
On March 19, 2025, the Financial Conduct Authority (FCA) issued a warning against AUTOSTOCKS TRADES for the lack of the…
Read the entry → High RiskAuu Global
BrokersView found Auu Global is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskAuxi Market
BrokersView found the domain "https://auximarket.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAuxiliumfx
Auxiliumfx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAva Investments
BrokersView found that the domain "http://46.166.173.28/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAva Plus Trade
Ava Plus Trade claims to be regulated by multiple authorities, including the CBI, BVI FSC, ASIC, FSCA, Japan FSA, ADGM,…
Read the entry → High RiskAVA TRADES GO
On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against AVA TRADES GO, believing this broker might…
Read the entry → High RiskAvaCapitalTrade
On September 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AvaCapitalTrade, believing this broker might be providing…
Read the entry → High RiskAvalon Brand
On 29 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Avalon Brand was providing…
Read the entry → High RiskAVALON FINANCE
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AVALON FINANCE to its warning list for…
Read the entry → High RiskAvan Investment
On 04 October 2021, New Zealand regulator FMA has issued a formal warning about Avan Investment for its suspected scams.…
Read the entry → High RiskAvant Capital Trade
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Avant Capital Trade, suspecting that this company…
Read the entry → High RiskAvant Markets
In 2022, The Securities Commission Malaysia (SC) issued a warning against Avant Markets that this firm is carrying on unlicensed…
Read the entry → High RiskAvantGardeFx
AvantGardeFx claims to be operated by Pure M Global LTD, which is regulated by VFSC. We searched the VFSC and…
Read the entry → High RiskAvanTrade
BrokersView found that the domain "https://avantrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAVATRADING OPTIONS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AVATRADING OPTIONS, suspecting that this company may…
Read the entry → High RiskAvaTradingPro
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AvaTradingPro was providing financial…
Read the entry → High RiskAvaxFX Markets
AvaxFX Markets' website does not clearly state any regulatory oversight, but it displays the logo of the Australian Securities and…
Read the entry → High RiskAVE TRADE
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added AVE TRADE to its warning list for…
Read the entry → High RiskAventus Consultancy LTD
On July 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Aventus Consultancy LTD, believing this company…
Read the entry → High RiskAVERAGE TRADING
AVERAGE TRADING claims to be a subsidiary of AVERAGE TRADING, which is licensed and regulated by the Australian Securities and…
Read the entry → High RiskAVFX Capital
AVFX Capital is registered in both St. Vincent and Georgia. While this registration remains valid, neither the Saint Vincent and…
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