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.
AMGfinancialEU
On Feb 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against AMGfinancialEU for the lack of the…
Read the entry → High RiskAMI SOLUTIONS
BrokersView found that the domain "https://ami-solution.net/;https://amisolutions.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAmicus Finance Limited
On Nov 3, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Amicus Finance Limited its warning list, stating…
Read the entry → High RiskAmigo RBO
According to its website, it claims regulated by the Dubai Financial Services Authority (DFSA), the Cyprus Securities and Exchange Commission…
Read the entry → High RiskAmigos Forex
Amigos Forex displays no licensing information, and even its legal entity name is not disclosed. The website only states that…
Read the entry → High RiskAmillex
Amillex states that it is operated by Amillex Global Ltd and regulated by the Financial Services Commission (FSC) of Mauritius.…
Read the entry → High RiskAmirex Trading
On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Amirex Trading, believing this broker might be…
Read the entry → High RiskAmiusGroup
On Feb 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AmiusGroup to be blacklisted for offering financial services…
Read the entry → High RiskAmosLimited
BrokersView found that the domain "https://amoslimited.co/;https://am-s.cc/login" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAmplixx
BrokersView found that the domain "https://amplixx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAmrica Fx Trade
On 10 June 2022, the Malta Financial Services Authority (MFSA) issued a warning that Amrica Fx Trade is NOT a…
Read the entry → High RiskAMSFX
AMSFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAmsFxltd
On 1 Mar 2022, the FCA issued a warning that AmsFxltd has not been authorised to carry out financial services…
Read the entry → High RiskAmtop Markets
On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Amtop Markets was a…
Read the entry → High RiskAmun Capital Finance
The platform advertises that Amun Capital Finance belongs to Amun Capital Finance Investments, LLC, which provides investment and transaction services…
Read the entry → High RiskAmxer Markets
Amxer Markets claims to be an ECN/STP Forex broker registered in St. Lucia. However, a company registration alone does not…
Read the entry → High RiskANALYSIS TRADENET
On May 7, 2024, the Financial Conduct Authority (FCA) issued a warning against ANALYSIS TRADENET, believing this company might be…
Read the entry → High RiskAnalyticaFX
BrokersView found that the domain "https://analyticatrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAnax Capital Markets
Anax Capital Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskANCETD
On 17 February, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against ANCETD, suspecting that it…
Read the entry → High RiskANCHGO
ANCHGO is a thorough scam presenting neither details about its company information (company name, office address) and regulations, nor legal…
Read the entry → High RiskAnchgo Limited
BrokersView found the domain "https://www.anchgoforex.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskAnchor Fxcapital
On April 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Anchor FX Capital, suspecting that this company…
Read the entry → High RiskAnde Finance
On April 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Ande Finance, believing this company might be…
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