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.
ACI Capital Group
ACI Capital Group claims it was established in the United States and authorized by the local regulatory authorities. So we…
Read the entry → High RiskAclon Finance SA
On Oct 21, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Aclon Finance SA, stating that…
Read the entry → High RiskACMarkets
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that ACMarkets was providing financial services…
Read the entry → High RiskACMarketsFX
ACMarketsFX claims to be a "Licensed EU Investment Firm & Liquidity Provider" which is supervised and regulated by the Cyprus…
Read the entry → High RiskACQUA Markets
According to its website, it claims to be registered in the UK and provides a registration code of Companies House…
Read the entry → High RiskActaSwissSEY Ltd
On 13 March 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Actaswiss, saying it is not…
Read the entry → High RiskAction Corretora
BrokersView found that the domain "https://www.actioncorretora.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskACTION SURE
On May 9, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added ACTION SURE to warning list for it…
Read the entry → High RiskActionMarkets
BrokersView found that the domain "https://www.actionmarkets.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskActive Broker
Active Broker’s website offers no verifiable regulatory disclosures, no legal entity name, and no registered business address—only a UK phone…
Read the entry → High RiskACTIVE FOREX TRADE (ACTIVEFOREXTRADE)
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against ACTIVE FOREX TRADE (ACTIVEFOREXTRADE), believing this broker…
Read the entry → High RiskActive Fxmarket
BrokersView found that the domain "https://activepro-fxmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskActive Resist
On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Active Resist was…
Read the entry → High RiskActiveassets24
BrokersView found that the domain "https://activeassets24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskActiveBitSignal
There is no any regulatory information on its website. The truth is that ActiveBitSignal is not under valid regulation by…
Read the entry → High Riskactivefinancial.trade
On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against activefinancial.trade, identifying this broker as a clone…
Read the entry → High RiskActiveFX Markets
On 25 June 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ActiveFX Markets, believing this company…
Read the entry → High RiskActivefxtrade
Activefxtrade claims to be a regulated broker and displays logos of two regulatory authorities on its website. But the funny…
Read the entry → High RiskActivePro FX
ActivePro FX purports to be managed by ACTIVEPRO FX LTD, a company allegedly based in the UK, and cites the…
Read the entry → High RiskActives Traders
Actives Traders claims it is a fully regulated broker while not presenting any details of its regulation. Lacking regulation info…
Read the entry → High RiskACTIVETRADERS24
On 11 Apr 2022, the CNMV issued a warning that ACTIVETRADERS24 has not been authorised to provide investment services, you…
Read the entry → High RiskActivFX
On May 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website activ-fx.com,…
Read the entry → High RiskACube
ACube’s website provides no regulatory disclosures, only claims that it was registered in Hongkong. We searched the official register of…
Read the entry → High RiskAcuity Ltd
On Oct 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Acuity Ltd to its warning list, stating…
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