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.
Agile Global Limited
Agile Global Limited states that the company is registered in Saint Lucia. While our checks confirm that a company by…
Read the entry → High RiskAgility Markets
BrokersView found that the domain "agilitymarkets.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAglo Trade
On 8 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Aglo Trade did not belong to…
Read the entry → High RiskAgraMarkets
AgraMarkets claims to be registered in Saint Vincent and the Grenadines. Although Agra Markets LLC appears in the registry of…
Read the entry → High RiskAgrodana Futures
Agrodana Futures is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskAgsMarkets
AgsMarkets claims on its website that it is regulated by the Financial Services Authority of St. Vincent and the Grenadines…
Read the entry → High RiskAGX Forex Limited
BrokersView found that the domain "http://www.agxfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAH Capital
AH Capital DOO’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskAhead (HK) Limited
Ahead (HK) Limited claims to claims to be a reliable broker while presenting no details of its regulation. Lacking regulation…
Read the entry → High RiskAHP CAPITAL (CLONE)
On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) flagged ahpcmg.com as an imposter site, stating that…
Read the entry → High RiskAI 4 U
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about AI 4 U, alleging that…
Read the entry → High RiskAi Assets Growth
It claims that its office is located in the UK and that it started making various investments in 2004. Upon…
Read the entry → High RiskAi MiningEx
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Ai MiningEx, believing this company might be…
Read the entry → High RiskAI Phemex
AI Phemex claims to be regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) , a broker located in the UK together…
Read the entry → High RiskAI TO FOREX LIMITED
BrokersView found that the domain "https://aifxtec.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAI Trade
On 4 December 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI Trade was providing…
Read the entry → High RiskAI Traders
BrokersView found that the domain "aitraders.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAi Van Capital (Ai vancapital aka Aivan capital aka aivancapital)
On April 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Ai Van Capital, believing this company might…
Read the entry → High RiskAI2TRADE LTD
On 12 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AI2TRADE LTD was providing…
Read the entry → High RiskAicoinstrade
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aicoinstrade, suspecting that this company may be…
Read the entry → High RiskAid Markets
Aid Markets claims to be registered in Saint Lucia and regulated by U.S. authorities and the Seychelles Financial Services Authority…
Read the entry → High RiskAIDI
AIDI does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAifactor
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Aifactor to its warning list for providing…
Read the entry → High RiskAifeex
The "Aifeex" platform has recently gained attention through aggressive nationwide promotion, promising high returns. However, several warning signs suggest serious…
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