Public scam-broker register
Flagged broker register
Browse thousands of brokers and platforms reported for scam or unregulated activity. Search a name, or scroll the register.
activefinancial.trade
On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against activefinancial.trade, identifying this broker as a clone…
Read the entry → High RiskActiveFX Markets
On 25 June 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ActiveFX Markets, believing this company…
Read the entry → High RiskActivefxtrade
Activefxtrade claims to be a regulated broker and displays logos of two regulatory authorities on its website. But the funny…
Read the entry → High RiskActivePro FX
ActivePro FX purports to be managed by ACTIVEPRO FX LTD, a company allegedly based in the UK, and cites the…
Read the entry → High RiskActives Traders
Actives Traders claims it is a fully regulated broker while not presenting any details of its regulation. Lacking regulation info…
Read the entry → High RiskACTIVETRADERS24
On 11 Apr 2022, the CNMV issued a warning that ACTIVETRADERS24 has not been authorised to provide investment services, you…
Read the entry → High RiskActivFX
On May 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website activ-fx.com,…
Read the entry → High RiskACube
ACube’s website provides no regulatory disclosures, only claims that it was registered in Hongkong. We searched the official register of…
Read the entry → High RiskAcuity Ltd
On Oct 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Acuity Ltd to its warning list, stating…
Read the entry → High RiskAcuity Trade Fx
BrokersView found the domain "https://acuitytradefx.com/ " is not working, as most probably it was suspended and it is always a…
Read the entry → High RiskAD Broker Ltd
On Jan 22, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AD Broker Ltd , suspecting that this…
Read the entry → High RiskADAMANT STONE
ADAMANT STONE' s website offers minimal transparency, only listing a Hong Kong address, while providing no verifiable regulatory disclosures. We…
Read the entry → High RiskAdamCapitals
There is no any regulatory information on its website. The truth is that AdamCapitals is not under valid regulation by…
Read the entry → High RiskAdar Capital
On 7 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Adar Capital was a…
Read the entry → High RiskAden Markets
To begin with, Aden Markets, a dubious trading platform, seems to operate under another trade name and website address, https://ombanv.com/index.html…
Read the entry → High RiskADEN Trade MT5
ADEN Trade MT5 claims to be regulated by Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC) and Financial…
Read the entry → High RiskAdmiral Capital Markets
BrokersView found that the domain "https://cfdadmiralmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAdmiral Trades
According to its website, Admiral Trades is located in UK. However, there are no results that matched Admiral Trades in…
Read the entry → High RiskAdmiralFX
On 15 Feb 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that AdmiralFX…
Read the entry → High Riskadmiralmarket.net
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against admiralmarket.net, believing this company might…
Read the entry → High RiskAdmiralsUnited
BrokersView found that the domain "https://admiralsunited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAdmiralTraders
AdmiralTraders purports to be a regulated broker, providing only a registration number issued by the Companies House (CH) as evidence.…
Read the entry → High RiskADML
On Dec 30, 2025, the Securities Commission Malaysia (SC) issued a warning regarding ADML, suspecting that this company may be…
Read the entry → High RiskADN BROKER
ADN BROKER previously claimed to be registered in Saint Vincent and the Grenadines under the Financial Services Authority (FSA). However,…
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