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.
Alice Markets
Alice Markets claims to be registered in Saint Lucia and to maintain an office address in the United Arab Emirates.…
Read the entry → High RiskAlieus Capitals
Alieus Capitals is reported as being based in Saint Lucia. Our findings confirm that it is indeed registered with the…
Read the entry → High RiskALIFEXTRADE
On June 4, 2024, the Financial Conduct Authority (FCA) issued a warning against ALIFEXTRADE, believing this company might be providing…
Read the entry → High RiskAliglobalmarketearning
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aliglobalmarketearning, suspecting that this company may be…
Read the entry → High RiskAligninvest
BrokersView found the domain "https://www.aligninvest.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAlinvest
BrokersView found that the domain "https://alinvest.site/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlinvest Group
Alinvest claims to be licensed by the Securities Commission of Malaysia (SC) as a Digital Investment Management (DIM) company, but…
Read the entry → High RiskAll Capital Trade
On March 20, 2024, the British Columbia Securities Commission (BCSC) issued a warning against All Capital Trade, stating that this…
Read the entry → High RiskALL SHORES ADVISORY
BrokersView found that the domain "https://allshadv.com/en; https://allshoresadvisory.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskAll Trading
All Trading claims to be marketed and operated by ACE HOLDINGS LIMITED, a registered brand in the United Kingdom with…
Read the entry → High RiskAll Trading Markets
BrokersView found that the domain "https://alltradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAllbright Financial
BrokersView found Allbright Financial is not regulated or not overseen by any financial regulator. That means investors’ funds in this…
Read the entry → High RiskAllfinaGroup
On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AllfinaGroup is not…
Read the entry → High RiskAllFinanzPlus
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ALL FINANZ + to its warning list…
Read the entry → High RiskAllGreatTrade
On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
Read the entry → High RiskAlliance Asset Management Incorporation
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Alliance Asset Management Incorporation, suspecting that this…
Read the entry → High RiskALLIANCE FX
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskAlliance Fx Limited
BrokersView found that the domain "https://www.alliancefxltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAlliance Invest
On 6 June 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Alliance Invest is…
Read the entry → High RiskAlliance Market Group
On Feb 13, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers that the Alliance Market Group is offering financial…
Read the entry → High RiskALLIANCE ONLINE TRADING
BrokersView found that the domain "https://allianceonlinellc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAllianceheritageFX
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against AllianceheritageFX, believing this broker might be providing…
Read the entry → High RiskAlliancx Trades
On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be…
Read the entry → High RiskAllied Holdings Limited
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Allied Holdings Limited, suspecting that this company…
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