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.
AF Markets
AF Markets is a registered entity with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), however, FINTRAC doesn't issue…
Read the entry → High RiskAFC Live LTD
According to its website, it claims to be registered in the Marshall Islands. Although we found relevant information in The…
Read the entry → High RiskAfex EU
The UK Financial Conduct Authority (FCA) issued a warning against Afex EU on Mar 22, 2023, revealing that this broker…
Read the entry → High RiskAfex Markets
On Aug 1, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Afex Markets , stating that this…
Read the entry → High RiskAffinity Trades
Affinity Trades claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…
Read the entry → High RiskAfflinkshub
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Afflinkshub, suspecting that this company may be…
Read the entry → High RiskAFFLUENCE
AFFLUENCE claims to be owned and operated by AFFLUENCE Shares and Stocks Private Limited, a company that has membership in…
Read the entry → High RiskAffluentprimefxt
On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Affluentprimefxt was providing financial…
Read the entry → High RiskAFFX
We found that the domain " https://www.affxprime.com/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskAFHULTRA
On 18 October 2023, the Seychelles Financial Services Authority (FSA) issued a warning that AFHULTRA was providing financial services or…
Read the entry → High RiskAFINVEST
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AFINVEST is not…
Read the entry → High RiskAflPlanning
BrokersView found the domain "https://aflplanning.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAFS Equity
There is no any regulatory information on its website. The truth is that AFS Equity is not under valid regulation…
Read the entry → High RiskAFT
Following our investigation, Asia Future Trading claims to be headquartered in Australia and regulated by ASIC; however, its ASIC status…
Read the entry → High RiskAFX CAPITAL EXCEL
On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AFX CAPITAL EXCEL was…
Read the entry → High RiskAFX Financial
AFX Financial is an unauthorized broker for the following reasons. First, after going through the broker's website, we found that…
Read the entry → High RiskAFX GROUP
AFX GROUP claims to be a reliable platform that offers clients multiple investment options, including stock, crypto, NFTs, and real…
Read the entry → High RiskAFX Trade LLC
On 18 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issues a warning that AFX Trade LLC is…
Read the entry → High RiskAGA Traders
BrokersView found AGA Traders Group is not regulated or not overseen by any financial regulator. That means investors’ funds in…
Read the entry → High RiskAGAllianz
On June 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website agallianz.de, saying that the financial…
Read the entry → High RiskAgapepip
Agapepip claims to be an online Forex and cryptocurrency STP broker licensed and regulated across multiple jurisdictions and presents its…
Read the entry → High RiskAgartha Asset Management
There is no any regulatory information on its website. The truth is that Agartha Asset Management is not under valid…
Read the entry → High RiskAgena Markets
Agena Markets does not display any information about authorization from a recognized financial regulator, but merely claims to be located…
Read the entry → High RiskAGFXMarkets
On 29 Mar 2022, the FCA issued a warning that AGFXMarkets has not been authorised to carry out financial services…
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