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.
Ava Plus Trade
Ava Plus Trade claims to be regulated by multiple authorities, including the CBI, BVI FSC, ASIC, FSCA, Japan FSA, ADGM,…
Read the entry → High RiskAVA TRADES GO
On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against AVA TRADES GO, believing this broker might…
Read the entry → High RiskAvaCapitalTrade
On September 7, 2023, the Financial Conduct Authority (FCA) issued a warning against AvaCapitalTrade, believing this broker might be providing…
Read the entry → High RiskAvalon Brand
On 29 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Avalon Brand was providing…
Read the entry → High RiskAVALON FINANCE
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AVALON FINANCE to its warning list for…
Read the entry → High RiskAvan Investment
On 04 October 2021, New Zealand regulator FMA has issued a formal warning about Avan Investment for its suspected scams.…
Read the entry → High RiskAvant Capital Trade
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Avant Capital Trade, suspecting that this company…
Read the entry → High RiskAvant Markets
In 2022, The Securities Commission Malaysia (SC) issued a warning against Avant Markets that this firm is carrying on unlicensed…
Read the entry → High RiskAvantGardeFx
AvantGardeFx claims to be operated by Pure M Global LTD, which is regulated by VFSC. We searched the VFSC and…
Read the entry → High RiskAvanTrade
BrokersView found that the domain "https://avantrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAVATRADING OPTIONS
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AVATRADING OPTIONS, suspecting that this company may…
Read the entry → High RiskAvaTradingPro
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AvaTradingPro was providing financial…
Read the entry → High RiskAvaxFX Markets
AvaxFX Markets' website does not clearly state any regulatory oversight, but it displays the logo of the Australian Securities and…
Read the entry → High RiskAVE TRADE
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added AVE TRADE to its warning list for…
Read the entry → CautionAventis Markets
Aventis Markets, at aventismarkets.com, calls itself the Diamond Sponsor of Forex Expo Dubai 2026 and says it won a Best…
Read the entry → High RiskAventus Consultancy LTD
On July 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Aventus Consultancy LTD, believing this company…
Read the entry → High RiskAVERAGE TRADING
AVERAGE TRADING claims to be a subsidiary of AVERAGE TRADING, which is licensed and regulated by the Australian Securities and…
Read the entry → High RiskAVFX Capital
AVFX Capital is registered in both St. Vincent and Georgia. While this registration remains valid, neither the Saint Vincent and…
Read the entry → High RiskAVI
BrokersView found that the domain "http://www.asia-avi.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskAVIC
AVIC claims it is regulated by the US National Futures Association (NFA) with an ID: 0543404. Searching in NFA, we…
Read the entry → High RiskAvivCapitals
According to its website, AvivCapital is registered with Financial commission (FinCom), but no matching information was found in the FinCom,…
Read the entry → High RiskAVNER FX
There is no any regulatory information on its website. The truth is that AVNER FX is not under valid regulation…
Read the entry → High RiskAvo Investing Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Avo Investing Ltd, suspecting that it is not a…
Read the entry → High RiskAvon Equities
On June 11, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Avon Equities its warning list, stating that…
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