Flagged broker register

High Risk

ABZ Capital

While ABZ Capital claims to be located in Dubai, there are no indications that it is registered with any relevant…

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AC Markets

The website of AC Markets is currently unavailable. The claimed registration number 316LLC2020 issued by the Financial Services Authority of…

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AC Markets Limited

BrokersView found that the domain "https://ac-markets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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ACA Invest

BrokersView found that the domain "https://acainvestcorp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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ACA Next

ACA Next does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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AcapitalGroup

On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being…

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Accesotrondeoro

On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Accesotrondeoro, believing this broker might be providing…

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Access Soft

Access Soft claims it is a reliable broker while presenting neither details about its regulations nor legal documents (terms &…

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Access Trade Tech

On April 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Access Trade Tech, believing this company might…

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Access Tradex

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Access Tradex, suspecting that this company may…

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Accesscrypto Investment

On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Accesscrypto Investment may be providing…

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AccessFx247 TradePro

On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AccessFx247 TradePro may be…

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Accessplanet

On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ACCESSPLANET, suspecting that this company may be…

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Accord Digital

On January 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Accord Digital, believing this company might be…

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ACCORD STAKE

BrokersView found that the domain "https://accord-stake.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Accurate FX Earner

On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Accurate FX Earner, suspecting that this company…

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Accurate FX Markets

There is no any regulatory information on its website, they have provided no address and no phone numbe. The truth…

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AccuTraderInsight

On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against AccuTraderInsight, believing this company might be providing…

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ACDEX

ACDEX claims to be a reputable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…

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Ace FX

At first, Ace FX has no regulation when you view its home page. Then, when you click “Group” on its…

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ACE Investing

On 30 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ACE Investing is…

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Ace Markets

Ace Markets claims it is fully regulated to operate the business under the New Zealand Financial Markets Authority (NZ FMA)…

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Ace Prime Capital

BrokersView found that the domain "aceprimecap.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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Acefinancesystem Ltd

On May 23, 2023, the Financial Conduct Authority (FCA) issued a warning against Acefinancesystem Ltd, believing this broker might be…

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