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§ 01 · Registro público

771 plataformas documentadas.
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Última actualización: 2026-05-30 UTC Índice en vivo
Showing 601–624 of 771 Page 26 / 33
Browse by scam pattern
Estafa confirmada 2026-05-22

AD Broker Ltd

AD Broker Ltd is a confirmed fraudulent trading operation flagged by BrokersView, carrying no verifiable regulatory registration or documented domain, consistent with unregistered offshore broker fraud patterns.

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Estafa confirmada 2026-05-22

Acuity Ltd

acuitylimited.com

Acuity Ltd is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from acuitylimited.com.

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Estafa confirmada 2026-05-22

ACube

www.acubeltd.com

ACube is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.acubeltd.com.

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Estafa confirmada 2026-05-22

Active Broker

active-broker.com

Active Broker is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from active-broker.com.

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Estafa confirmada 2026-05-22

Aclon Finance SA

www.aclon-finance.com

Aclon Finance SA is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.aclon-finance.com.

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Estafa confirmada 2026-05-22

AchieversWorldFX

achieversworldfx.com

AchieversWorldFX (achieversworldfx.com) carries a confirmed-scam verdict from BrokersView and displays the hallmarks of an unregulated trading operation with no documented withdrawal record.

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Estafa confirmada 2026-05-22

Achiever Global Markets

achieverfx.com

Achiever Global Markets, operating at achieverfx.com, has been flagged by BrokersView as a confirmed fraudulent trading operation displaying patterns consistent with unregulated forex and CFD fraud.

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Estafa confirmada 2026-05-22

AceTraders

AceTraders is a confirmed fraudulent trading operation flagged by BrokersView, exhibiting patterns consistent with unregulated broker fraud targeting retail investors seeking online trading access.

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Estafa confirmada 2026-05-22

AceMax

www.accessiby.com

AceMax (accessiby.com) is classified as a confirmed fraudulent broker by BrokersView, operating without documented regulatory authorisation and consistent with patterns of retail investment fraud.

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Estafa confirmada 2026-05-22

ACEMarkets

www.acemarkets.com

ACEMarkets (acemarkets.com) is listed as a confirmed fraudulent broker operation by BrokersView, with no verifiable regulatory standing and a profile consistent with deposit-capture trading fraud.

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Estafa confirmada 2026-05-22

AccuTraderInsight

accutraderinsight.net

AccuTraderInsight (accutraderinsight.net) is classified as a confirmed fraudulent operation by BrokersView, exhibiting patterns consistent with unregulated retail investment fraud targeting individuals seeking online trading access.

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Estafa confirmada 2026-05-22

Accurate FX Earner

Accurate FX Earner is documented on the BrokersView (fastbull, deep) public warning list as an investment platform.

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Estafa confirmada 2026-05-22

Accessplanet

www.access-planet.com

Accessplanet is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.access-planet.com.

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Estafa confirmada 2026-05-22

Access Tradex

www.accesstradex.com

Access Tradex is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.accesstradex.com.

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Estafa confirmada 2026-05-22

Access Trade Tech

Access Trade Tech is a confirmed-fraudulent trading platform flagged by BrokersView, with no verifiable domain, regulatory standing, or documented operating history.

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Estafa confirmada 2026-05-22

ACA Next

www.acanextmarket.com

ACA Next (acanextmarket.com) holds no valid financial licence, registering only as an International Business Company in Saint Lucia while offering deposited funds no regulatory protection whatsoever.

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Estafa confirmada 2026-05-22

ABTrade

ABTrade is a trading platform classified as a confirmed fraud operation by BrokersView, exhibiting the hallmarks of an unregulated broker that solicits deposits while providing no credible path to withdrawal.

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Estafa confirmada 2026-05-22

ABET

abetglobal.com

ABET (abetglobal.com) is flagged as a confirmed scam by BrokersView, exhibiting the hallmarks of an unregulated broker operation designed to attract deposits with no credible path to withdrawal.

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Estafa confirmada 2026-05-22

A5 Markets

a5markets.com

A5 Markets (a5markets.com) is a confirmed fraudulent trading operation flagged by BrokersView for presenting itself as a legitimate brokerage while exhibiting patterns consistent with deposit-theft and withdrawal-blocking schemes.

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Estafa confirmada 2026-05-22

A2Z Millennium

www.a2zmillennium.com

A2Z Millennium (a2zmillennium.com) is flagged as a confirmed fraudulent broker operation by BrokersView, exhibiting patterns consistent with unregulated investment fraud targeting retail participants.

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Estafa confirmada 2026-05-22

A2BFX

a2bfx.io

A2BFX (a2bfx.io) is a confirmed-fraudulent trading platform flagged by BrokersView, exhibiting patterns consistent with unlicensed broker operations that solicit deposits and obstruct withdrawals.

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Estafa confirmada 2026-05-22

99FX

99fx.co

99FX is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from 99fx.co.

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Estafa confirmada 2026-05-22

9 Square FX

www.9squarefx.com

9 Square FX is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.9squarefx.com.

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Estafa confirmada 2026-05-22

86fxglobal

www.86fxglobal.com

86fxglobal is a confirmed-fraudulent forex trading platform flagged by BrokersView; it exhibits the hallmarks of an unlicensed retail FX operation designed to solicit deposits it does not intend to return.

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