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.
Ace 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…
Read the entry → High Riskacefx24
BrokersView found that the domain "https://acefx24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAceFxPro
BrokersView found that the domain "https://acefxpro.com/ " is currently inaccessible . It was previously claimed to be registered in St.…
Read the entry → High RiskACEMarkets
ACEMarkets claims to be regulated by New Zealand’s Financial Markets Authority (FMA) and the Anjouan Offshore Finance Authority (AOFA) .…
Read the entry → High RiskAceMax
AceMax claims to be operated by AceMax Global Ltd, which is authorized by the Financial Markets Authority (FMA) of New…
Read the entry → High RiskAcer Finance
The Spanish National Securities Market Commission (CNMV) added Acer Finance to its warning list on April 3, 2023 for engaging…
Read the entry → High RiskAceTrade
BrokersView found that the domain "https://www.acetradeprime.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAceTraders
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AceTraders, suspecting that this company may be…
Read the entry → High RiskAchiever Global Markets
According to its website, it claims to be registered in Saint Lucia. Although we found relevant registration in Saint Lucia,…
Read the entry → High RiskAchieversWorldFX
According to its website, it claims to have been established in Greece in 2012 and registered with Company House (CH).…
Read the entry → High RiskACI Capital Group
ACI Capital Group claims it was established in the United States and authorized by the local regulatory authorities. So we…
Read the entry → High RiskAclon Finance SA
On Oct 21, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Aclon Finance SA, stating that…
Read the entry → High RiskACMarkets
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that ACMarkets was providing financial services…
Read the entry → High RiskACMarketsFX
ACMarketsFX claims to be a "Licensed EU Investment Firm & Liquidity Provider" which is supervised and regulated by the Cyprus…
Read the entry → High RiskACQUA Markets
According to its website, it claims to be registered in the UK and provides a registration code of Companies House…
Read the entry → High RiskActaSwissSEY Ltd
On 13 March 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Actaswiss, saying it is not…
Read the entry → High RiskAction Corretora
BrokersView found that the domain "https://www.actioncorretora.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskACTION SURE
On May 9, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added ACTION SURE to warning list for it…
Read the entry → High RiskActionMarkets
BrokersView found that the domain "https://www.actionmarkets.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskActive Broker
Active Broker’s website offers no verifiable regulatory disclosures, no legal entity name, and no registered business address—only a UK phone…
Read the entry → High RiskACTIVE FOREX TRADE (ACTIVEFOREXTRADE)
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against ACTIVE FOREX TRADE (ACTIVEFOREXTRADE), believing this broker…
Read the entry → High RiskActive Fxmarket
BrokersView found that the domain "https://activepro-fxmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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