Public scam-broker register

Flagged broker register

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All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Risk: All High Risk Elevated Caution 9,369 shown

High Risk

Clone AceStock System

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

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Clone Admiral Markets (admfxgltd.com)

On August 12, 2024, the Financial Conduct Authority (FCA) issued a warning against admfxgltd.com, identifying it as a clone of…

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Clone AdmiralCfd

On Aug 11, 2025, the Malta Financial Services Authority (MFSA) issued a warning against admiralcfd.com for providing investment services without…

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Clone AdmiralMarkets

On 13 June 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against admrlmrkts.co, which is clone firm…

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Clone AIMarkets

On Feb 19, 2026, the Financial Conduct Authority (FCA) issued a warning regarding aimarkets.ltd, suspecting that this company may be…

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Clone Allx Capital

On Nov 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding allxcapital.com, suspecting that this company may be…

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Clone Alpha Capital

On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) issues a warning revealing a Clone Alpha Capital,…

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Clone Ambit Capital

On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ambitcap.co to its warning list for providing…

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Clone Anzo Capital

We have verified that this domain is not consistent with the Anzo Capital domains we previously investigated. However, the regulatory…

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Clone Apollo LTD

Fxapollo.com claims to be an online cryptocurrency-based trading platform as a Financial Conduct Authority (FCA) Registered Cryptoasset Firm (‘Apollo Pension…

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Clone Asteo Trade

On November 7th, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about asteo-group.com , stating that…

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Clone AUS Global

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

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Clone Axia Investments

The logo and information it presents are identical to those of Axia Investments . This platform claims to be operated…

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Clone AxiaGroup

On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AXIAGROUP to its warning list for providing…

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Clone Baazex

On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…

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Clone BCP FS

On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning about the website bcp-fs.com, identifying it as a…

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Clone BGC Brokers

On Sept 30, 2025, the Financial Conduct Authority (FCA) flagged bgc-brokers-lp.org, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/bgc-brokers-lpcom-clone-fca-authorised-firm

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Clone Blue Whale Holding

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

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BrokersView found that the domain "https://www.buxtrmarkets.com/" “https://www.bux-exchangetx.com/#/home” “https://www.bux-exchangge.com/#/home” are currently inaccessible. This is widely regarded as a significant red flag,…

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