Flagged broker register

High Risk

AAVE BLOCKONOMI

AAVE BLOCKONOMI claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don't find the correct information…

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AB Capitals

According to its website, it is located in Australia. Upon investigation, no matching information was found in the Australian Securities…

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AB Finance

On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AB Finance was providing financial services…

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Aba Union

Aba Union is not a reliable broker for traders even though it states offers that look good to be true.…

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ABBInvest

ABBInvest claims it is one of the largest investment companies in the capital market of Azerbaijan and it is a…

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ABC Group

On 27 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ABC Group is not authorised to…

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ABET

ABET's website provides no informat ion regarding regulation, which poses significant risks to its CFD investors. While ABET claims to…

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ABM Securities

There is no any regulatory information on its website. This broker locates in Pakistan, but we don't find the correct…

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ABM Trades

On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be…

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ABN Markets

ABN Markets claims it has 9 years of experience in the trading market. However, when we checked its domain, we…

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Abnas Global

On 4 July, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…

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abnbitfx

On 21 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that abnbitfx was providing financial…

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Above Capital

Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the…

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Above Investing

On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Above Investing (aboveinvesting.pro) to warning list for…

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Abshire Smith

Abshire Smith claims to be operated by Abshire-Smith-Global Ltd, allegedly with the FRN 590890 issued by the Financial Conduct Authority…

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Absolut Ability

There is no any regulatory information on its website. The truth is that Absolut Ability is not under valid regulation…

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ABSOLUTE FX TRADE

On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against ABSOLUTE FX TRADE, believing this broker might…

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Absolute Markets

The website of Absolute Markets is currently unavailable. The claimed registration number 1477 issued by the Financial Services Authority of…

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ABSystem

On 4 Oct 2021, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ABSystem was not…

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ABTrade

ABTrade’s website does not display any regulatory information, and crucially, it fails to disclose the legal entity name behind the…

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ABUSA

On May 9, 2024, the Securities And Futures Commission(SFC) issued a warning against ABUSA, believing this company might be providing…

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Abvision Markets

The website of Abvision Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…

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ABX Trade

ABX Trade domain name is for sale. The claimed registration with the Financial Services Authority of St. Vincent and The…

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Abyss world asset

On 1 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was…

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