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.
AXEL HEDGE
AXEL HEDGE marks itself as a registered company but fails to provide the specific jurisdiction, casting doubts on its authenticity.…
Read the entry → High RiskAxen Broker
Axen Broker states that it holds multiple licenses, however, upon investigation, several red flags appear. Axen Broker claims its entities…
Read the entry → High RiskAxen Capital
Axen Capital claims to be a trustable broker while presenting no details of its regulation. Lacking regulation info may be…
Read the entry → High RiskAxePro Group
On 28 April 2022, the French regulator- the AMF, stating that AxePro Group provides illegal forex trading services. The company…
Read the entry → High RiskAXERDIGITAL
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against AXERDIGITAL, for lacking the required authorization.…
Read the entry → High RiskAxi Trading
BrokersView found that the domain "https://axitrading.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAXIA
AXIA claims to be a reliable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…
Read the entry → High RiskAxia Trade
On March 26, 2026, the Financial Services Agency (FSA) issued a warning against Axia Trade for the lack of the…
Read the entry → High RiskAxiacvs
On Feb 1, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) ordered the blackout of Axiacvs' website.…
Read the entry → High RiskAxianceFX
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.…
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