No real regulation
Missing or fake licences from FCA, ASIC, CySEC and similar bodies.
High-risk warning list
Scam broker list
Brokers flagged for fraud, missing regulation, blocked withdrawals, or regulator warnings. Verify any broker here before you deposit.
How we flag brokers: public regulator warnings, verified user complaints, and evidence of unregulated activity.
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Flagged & blacklisted brokers in 2026
1 flagged broker
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AAFX Trading Scam warning
AAFX Trading operates through an offshore entity with no tier-1 regulatory oversight. Multiple traders report that withdrawals are approved on-screen but never...
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How to spot a scam broker
Withdrawal problems
Delays, endless verification, or surprise fees when you cash out.
Guaranteed profits
Aggressive sales calls and promises of risk-free returns.