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.
Andelex
There is no any regulatory information on its website. This broker locates in Norway, but we don't find the correct…
Read the entry → High RiskAndersFX
On 31 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AndersFX is providing financial…
Read the entry → High RiskAndroMarkets
AndroMarkets claims to operate under the name Andro Markets Ltd, registered in Saint Lucia, and maintains a physical presence in…
Read the entry → High RiskAnetly Global
BrokersView found that the domain "https://www.anetlyglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAnforanav
On Sept 22, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Anforanav , believing this company…
Read the entry → High RiskAngel Markets
BrokersView found that the domain "https://angel-markets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAngel Pro FX
Angel Pro FX claims to be operated by Angel FX Pro Group, allegedly established in 1996, and states that it…
Read the entry → High RiskAngelsky Global
Angelsky Global does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskAnnexa Prime
While Annexa Prime promotes itself as a secure trading service, it fails to provide any verifiable information regarding regulatory licenses…
Read the entry → High RiskAnten Group
Anten Group claims to be a reliable global provider of financial products and trading services and has been committed to…
Read the entry → High RiskAnto Global
Firstly, Anto Global's domain (antohqw.com, registered in April 2022) will send vistors to a strange address ( https://43.228.124.132/), a suspicious…
Read the entry → High RiskANUBIS LTD
On July 18, 2023, the Financial Conduct Authority (FCA) issued a warning against ANUBIS LTD, believing this broker might be…
Read the entry → High RiskAny Coin Capital
On May 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Any Coin Capital, stating that…
Read the entry → High RiskANYFX
ANYFX claims it is a registered and regulated broker by multiple authorities, including: 1) the Cyprus Securities and Exchange Commission…
Read the entry → High RiskAONE FX
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against AONE FX, believing this company…
Read the entry → High Riskaorthoinc
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against aorthoinc (https://www.aorthoincex.com/#/home), believing this company…
Read the entry → High RiskApaxMarket
ApaxMarket claims it is a trustable broker with 5 years of experience while presenting no details of its regulation on…
Read the entry → High RiskAPC Prime
APC Prime does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskApel Investments
Apel Investments claims to be authorized by the Commissione Nazionale per le Società e la Borsa (CONSOB) and the Australian…
Read the entry → High RiskAPEX ASSETS TRADE
On May 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against APEX ASSETS TRADE, believing this company might…
Read the entry → High RiskApex Astral
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Apex Astral to its warning list, stating…
Read the entry → High RiskApex Blue Investor
Apex Blue Investor, at apexblueinvestor.com, offers "regulated" copy trading, crypto and more than 100 assets, and says trading with it…
Read the entry → High RiskApex Capital
BrokersView found the domain "https://www.apexcapital-holdings.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskApex Clip Limited
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Apex Clip Limited, suspecting that this company…
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