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.
AAVE BLOCKONOMI
AAVE BLOCKONOMI claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don't find the correct information…
Read the entry → High RiskAB Capitals
According to its website, it is located in Australia. Upon investigation, no matching information was found in the Australian Securities…
Read the entry → High RiskAB Finance
On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AB Finance was providing financial services…
Read the entry → High RiskAba Union
Aba Union is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskABBInvest
ABBInvest claims it is one of the largest investment companies in the capital market of Azerbaijan and it is a…
Read the entry → High RiskABC Group
On 27 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ABC Group is not authorised to…
Read the entry → High RiskABET
ABET's website provides no informat ion regarding regulation, which poses significant risks to its CFD investors. While ABET claims to…
Read the entry → High RiskABM Securities
There is no any regulatory information on its website. This broker locates in Pakistan, but we don't find the correct…
Read the entry → High RiskABM Trades
On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against ABM Trades, believing this company might be…
Read the entry → High RiskABN Markets
ABN Markets claims it has 9 years of experience in the trading market. However, when we checked its domain, we…
Read the entry → High RiskAbnas Global
On 4 July, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…
Read the entry → High Riskabnbitfx
On 21 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that abnbitfx was providing financial…
Read the entry → High RiskAbove Capital
Above Capital claims to be a trusted Broker located inIsland of Moheli, Comoros Union and Dubai UAE, regulated by the…
Read the entry → High RiskAbove Investing
On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Above Investing (aboveinvesting.pro) to warning list for…
Read the entry → High RiskAbshire Smith
Abshire Smith claims to be operated by Abshire-Smith-Global Ltd, allegedly with the FRN 590890 issued by the Financial Conduct Authority…
Read the entry → High RiskAbsolut Ability
There is no any regulatory information on its website. The truth is that Absolut Ability is not under valid regulation…
Read the entry → High RiskABSOLUTE FX TRADE
On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against ABSOLUTE FX TRADE, believing this broker might…
Read the entry → High RiskAbsolute Markets
The website of Absolute Markets is currently unavailable. The claimed registration number 1477 issued by the Financial Services Authority of…
Read the entry → High RiskABSystem
On 4 Oct 2021, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ABSystem was not…
Read the entry → High RiskABTrade
ABTrade’s website does not display any regulatory information, and crucially, it fails to disclose the legal entity name behind the…
Read the entry → High RiskABUSA
On May 9, 2024, the Securities And Futures Commission(SFC) issued a warning against ABUSA, believing this company might be providing…
Read the entry → High RiskAbvision Markets
The website of Abvision Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskABX Trade
ABX Trade domain name is for sale. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskAbyss world asset
On 1 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Abyss world asset was…
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