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.
Acuity Ltd
On Oct 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Acuity Ltd to its warning list, stating…
Read the entry → High RiskAcuity Trade Fx
BrokersView found the domain "https://acuitytradefx.com/ " is not working, as most probably it was suspended and it is always a…
Read the entry → High RiskAD Broker Ltd
On Jan 22, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AD Broker Ltd , suspecting that this…
Read the entry → High RiskADAMANT STONE
ADAMANT STONE' s website offers minimal transparency, only listing a Hong Kong address, while providing no verifiable regulatory disclosures. We…
Read the entry → High RiskAdamCapitals
There is no any regulatory information on its website. The truth is that AdamCapitals is not under valid regulation by…
Read the entry → High RiskAdar Capital
On 7 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Adar Capital was a…
Read the entry → High RiskAden Markets
To begin with, Aden Markets, a dubious trading platform, seems to operate under another trade name and website address, https://ombanv.com/index.html…
Read the entry → High RiskADEN Trade MT5
ADEN Trade MT5 claims to be regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC) and Financial…
Read the entry → High RiskAdmiral Capital Markets
BrokersView found that the domain "https://cfdadmiralmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAdmiral Trades
According to its website, Admiral Trades is located in UK. However, there are no results that matched Admiral Trades in…
Read the entry → High RiskAdmiralFX
On 15 Feb 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AdmiralFX…
Read the entry → High Riskadmiralmarket.net
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against admiralmarket.net, believing this company might…
Read the entry → High RiskAdmiralsUnited
BrokersView found that the domain "https://admiralsunited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAdmiralTraders
AdmiralTraders purports to be a regulated broker, providing only a registration number issued by the Companies House (CH) as evidence.…
Read the entry → High RiskADML
On Dec 30, 2025, the Securities Commission Malaysia (SC) issued a warning regarding ADML, suspecting that this company may be…
Read the entry → High RiskADN BROKER
ADN BROKER previously claimed to be registered in Saint Vincent and the Grenadines under the Financial Services Authority (FSA). However,…
Read the entry → High RiskAdroFx
This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services…
Read the entry → High RiskAdroit Financiers
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) has added Adroit Financiers to its warning list,…
Read the entry → High RiskADRSWAP
On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it…
Read the entry → High RiskAdscoremarketltd
BrokersView found that the domain "https://adscoremarketltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskADSS Market
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ADSS Market for the lack of…
Read the entry → High RiskAdvance Stox
The UK’s Financial Conduct Authority (FCA) added the company to its blacklist, saying that the firm is not authorized by…
Read the entry → High RiskAdvanced EA Trade
BrokersView found that the domain "https://advancedeatrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAdvanced Stocks
On April 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Advanced Stocks, suspecting that this company may…
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