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.
ArayFX
ArayFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskArbi Trust Capital
BrokersView found that the domain "https://arbitrustcapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskArbionswift
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Arbionswift its warning list, stating that this…
Read the entry → High RiskArbiquant
On Oct 1, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Arbiquant, stating that this broker…
Read the entry → High RiskArbitrage Genius
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Arbitrage Genius to its warning list as…
Read the entry → High RiskArbitrage Prime
Despite presenting itself as a professional and reliable trading platform, Arbitrage Prime lacks any legitimate financial regulation, raising serious concerns…
Read the entry → High RiskArbitragepartner
On Dec 17, 2025, the National Securities Market Commission (CNMV) issued a warning against Arbitragepartner, believing this company might be…
Read the entry → High RiskArc Market
Arc Market's website does not display any information regarding financial regulation; it only states that it is a company registered…
Read the entry → High RiskArcadisInvest
On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ArcadisInvest was providing financial…
Read the entry → High RiskArchax Finance
On March 15, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Archax Finance and the services…
Read the entry → High RiskArchie Spencer FX
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Archie Spencer FX, believing this company might…
Read the entry → High RiskArcofx
On 10 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Arcofx is providing financial…
Read the entry → High RiskArean
Arean claims to operate as a trading name of Arean Markets Limited, a company incorporated in Saint Vincent and the…
Read the entry → High RiskAreatrading
On 16 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Areatrading is providing financial…
Read the entry → High RiskARENA CAPITAL DIGITAL TRADING PLATFORMS
On 27 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ARENA CAPITAL DIGITAL TRADING…
Read the entry → High RiskArena GlobalFX
The UK Financial Conduct Authority (FCA) issued a warning against Arena GlobalFX on Mar 23, 2023, revealing that this broker…
Read the entry → High RiskARGOFINANCE
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against ARGOFINANCE for the lack of the required…
Read the entry → High RiskArgoFX
ArgoFX presents itself as a trading platform offering access to a variety of trading assets, including forex pairs, commodities, and…
Read the entry → High RiskArgus Interfx
On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against Argus Interfx, believing this company might…
Read the entry → High RiskArgusStockBrokers
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered ArgusStockBrokers to be blacklisted for offering financial services…
Read the entry → High RiskARIEL
On May 4, 2023, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against ARIEL, citing that this…
Read the entry → High RiskArigoFX
ArigoFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskAriol Investment Group
On August 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Ariol Investment Group, believing this broker might…
Read the entry → High RiskArk Code
There is no any regulatory information on its website. The truth is that Ark Code is not under valid regulation…
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