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.
Aureus AI Trade
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Aureus AI Trade, suspecting that this company…
Read the entry → High RiskAureusx
Aureusx’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskAurex Asset Signals
On Jan 21, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Aurex Asset Signals, suspecting that this company…
Read the entry → High RiskAurflux Invest
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against Aurflux Invest, believing this company might be…
Read the entry → High RiskAurixa
Aurixa’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom, Sweden and Luxemburg. We searched…
Read the entry → High RiskAuro dex France
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Auro dex France, suspecting that this company…
Read the entry → High RiskAuro Markets
Auro Markets’ official website reveals no evidence of financial regulation but only a claim of registration in Saint Lucia. While…
Read the entry → High RiskAurora Capital Venture
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Aurora Capital Venture for the…
Read the entry → High RiskAurora Trade Limited
On Nov 26, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Aurora Trade Limited to be blacklisted for offering…
Read the entry → High RiskAurora TradeSP
On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurora TradeSP, believing this company might…
Read the entry → High RiskAuroraEx
AuroraEx claims to be registered in the United States and holds a Money Services Business (MSB) registration with the number…
Read the entry → High RiskAuroraStocks
On Aug 5, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against AuroraStocks for the lack of the…
Read the entry → High RiskAurotrade24
BrokersView found that the domain "https://aurotrade24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAuroustrader
BrokersView found that the domain "https://auroustrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskaursfxl.com
BrokersView found that the domain "https://www.aursfxl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAurudium
On Oct 20, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Aurudium for the lack of…
Read the entry → High RiskAurum Finanzas
On July 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Aurum Finanzas, believing this company might…
Read the entry → High RiskAurum Fix
On July 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Aurum Fix for the lack of…
Read the entry → High RiskAusbey Markets
Ausbey Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under…
Read the entry → High RiskAusden
The platform claims to belong to Ausden Capital (Afsl) Pty Ltd, which is authorized and regulated by Australian Securities &…
Read the entry → High RiskAUSFIT
AUSFIT claims to be owned and operated by two companies: AUSFIT Capital regulated by Labuan Financial Services Authority (FSA) with…
Read the entry → High RiskAUSFOREX
AUSFOREX claims to be owned and operated by AUS Commercial Limited and states that it is regulated under the jurisdiction…
Read the entry → High RiskAussieTrust
On 30 Oct 2020, the UK regulator has flagged AussieTrust as an unauthorised firm that may be providing financial services…
Read the entry → CautionAUT Trading
AUT Trading Limited, at auttrading.com, also styled AUT Trading Private Limited, offers 500:1 leverage from a $500 deposit and promises…
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