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.
ABZ Capital
While ABZ Capital claims to be located in Dubai, there are no indications that it is registered with any relevant…
Read the entry → High RiskAC Markets
The website of AC Markets is currently unavailable. The claimed registration number 316LLC2020 issued by the Financial Services Authority of…
Read the entry → High RiskAC 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…
Read the entry → High RiskACA Invest
BrokersView found that the domain "https://acainvestcorp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskACA Next
ACA Next does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAcapitalGroup
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being…
Read the entry → High RiskAccesotrondeoro
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Accesotrondeoro, believing this broker might be providing…
Read the entry → High RiskAccess Soft
Access Soft claims it is a reliable broker while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskAccess Trade Tech
On April 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Access Trade Tech, believing this company might…
Read the entry → High RiskAccess Tradex
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Access Tradex, suspecting that this company may…
Read the entry → High RiskAccesscrypto Investment
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Accesscrypto Investment may be providing…
Read the entry → High RiskAccessFx247 TradePro
On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AccessFx247 TradePro may be…
Read the entry → High RiskAccessplanet
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ACCESSPLANET, suspecting that this company may be…
Read the entry → High RiskAccord Digital
On January 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Accord Digital, believing this company might be…
Read the entry → High RiskACCORD STAKE
BrokersView found that the domain "https://accord-stake.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAccurate FX Earner
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Accurate FX Earner, suspecting that this company…
Read the entry → High RiskAccurate FX Markets
There is no any regulatory information on its website, they have provided no address and no phone numbe. The truth…
Read the entry → High RiskAccuTraderInsight
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against AccuTraderInsight, believing this company might be providing…
Read the entry → High RiskACDEX
ACDEX claims to be a reputable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskAce FX
At first, Ace FX has no regulation when you view its home page. Then, when you click “Group” on its…
Read the entry → High RiskACE Investing
On 30 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ACE Investing is…
Read the entry → High RiskAce Markets
Ace Markets claims it is fully regulated to operate the business under the New Zealand Financial Markets Authority (NZ FMA)…
Read the entry → High RiskAce Prime Capital
BrokersView found that the domain "aceprimecap.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAcefinancesystem 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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