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.
Advanced Traders
BrokersView found that the domain "https://advanced-traders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskADVANCEDPROFIT
On 13 October 2023, the Austrian Financial Market Authority (FMA) issued a waraning against ADVANCEDPROFIT, saying this provider was not…
Read the entry → High RiskAdvancia
On May 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Advancia, stating that this broker…
Read the entry → High RiskAdvanta Capital Crypto Ltd
On 14 October 2025, the Financial Conduct Authority (FCA) issued a warning regarding Advanta Capital Crypto Ltd , suspecting that…
Read the entry → High Riskadvantawealth.co
The Financial Conduct Authority (FCA) issued a warning against advantawealth.co after finding this fraudulent firm using the details of firms…
Read the entry → High RiskAdvantCrest
AdvantCrest claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Seychelles Financial Services Authority (FSA).…
Read the entry → High RiskAdvantrade
Advantrade is not a reliable broker for traders. Advantrade claims it is a one-stop trading app co-developed by Topical Wealth…
Read the entry → High RiskAdvanziagroup
On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization.…
Read the entry → High RiskAdvcryptomarket
BrokersView found that the domain "https://www.advcryptomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskADVICE SERVICE GROUP
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADVICE SERVICE GROUP to its warning list…
Read the entry → High RiskAE Global Link
BrokersView found that the domain "https://www.aegloballink.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAE Trade
According to its website, AE Trade claims to provide trading services such as foreign exchange, stock indexes, precious metals, and…
Read the entry → High RiskAEFOREX
AEFOREX claims to be regulated by the Australian Securities and Investments Commission (ASIC) with regulation number: 246250 and Saint Vincent…
Read the entry → High RiskAegis Corporate Financial Services
BrokersView found that the domains "https://www.aegisfinancialservicesltd.com/;https://aegisfinancialservicesltd.net/." are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAekreatif
On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Aekreatif its warning list, stating that this…
Read the entry → High RiskAeralyn Tradeon
On Aug 6, 2025, the Financial Conduct Authority (FCA) issued a warning against Aeralyn Tradeon, believing this company might be…
Read the entry → High RiskAerofinancing
On 18 Nov 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a awarning that FI has…
Read the entry → High RiskAES
BrokersView found that the domain "https://aestotal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAether Capital
Aether Capital claims to regulated broker providing trading services since 2015. But when we checked its domain, we found it…
Read the entry → High RiskAevo Limited
BrokersView found that the domain "https://aevo.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAEX Trade
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AEX Trade was…
Read the entry → High RiskAezaTrade
BrokersView found that the domain "https://aeza.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAF Index
On 14 December 2020, the Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list.…
Read the entry → High RiskAF Markets
AF Markets is a registered entity with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), however, FINTRAC doesn't issue…
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