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.
Bitcoin Hyper
Bitcoin Hyper, at bitcoinhyper.com, runs a presale for its $HYPER token, billed as the fastest Bitcoin Layer 2. It shows…
Read the entry → High RiskBitcoin Loophole
In 2022, The Securities Commission Malaysia (SC) issued a warning against Bitcoin Loophole that this firm may possibly be a…
Read the entry → High RiskBitcoin Revolution
In 2020, The Securities Commission Malaysia (SC) issued a warning against Bitcoin Revolution that this firm may possibly be a…
Read the entry → High RiskBITCOIN SYNDICATE
On 21 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITCOIN SYNDICATE was providing…
Read the entry → High RiskBitcoin System
In 2021,The Securities Commission Malaysia (SC) issued a warning against Bitcoin System that this firm may possibly be a clone…
Read the entry → High RiskBitcoin Trade Pro
On 12 Aug 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Bitcoin Trade Pro is not…
Read the entry → High RiskBitcoin Up
In 2022, The Securities Commission Malaysia (SC) issued a warning against Bitcoin Up that this firm may possibly be a…
Read the entry → High RiskBitcoinup
On 27 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that Bitcoinup was providing financial services or…
Read the entry → High RiskBitCore (Busskin)
BrokersView found that the domain "https://busskinex.com/;https://busskincoin.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitcore Pro
BrokersView found that the domain "https://bitcorepro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitcroyal24
There is no any regulatory information on its website. This broker locates in Australia, but we don't find the correct…
Read the entry → High RiskBitDelta
It claims to be a reliable company, but does not display any valid regulatory information on its website. BitDelta previously…
Read the entry → High RiskBITDIGIX
BrokersView found that the domain "https://bitdigix.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBiteck Trade
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Biteck Trade, suspecting that this company may…
Read the entry → High RiskBitEclipse.com
According to its website, BitEclipse.com is located in Seychelles. However there is no matching information was found in the Financial…
Read the entry → High RiskBitex Chain
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bitex Chain, suspecting that this company may…
Read the entry → High RiskBitExpat
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against BitExpat, believing this company might be…
Read the entry → High RiskBitExpert Market
Its website displays a Securities and Exchange Commission (SEC) certificate, and its address is in the United States. Upon investigation,…
Read the entry → High RiskBitFinancial
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being…
Read the entry → High RiskBitfinexfx
BrokersView found the domain "https://bitfinexfxtradeoption.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBitForex
In 2020, The Securities Commission Malaysia (SC) issued a warning against BitForex that this firm may possibly be a clone…
Read the entry → High RiskBITFOREX TRADE
Update on Aug 28, 2024: The Financial Conduct Authority (FCA) issued an updated warning against FOREXMAVERICK. https://www.fca.org.uk/news/warnings/bitforex-trade-bitforextrade Historical records: On…
Read the entry → High RiskBITFX FREEDOM
BrokersView found that the domain "https://www.bitfxfreedom.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitfx Holdings
Bitfx Holdings claims to be regulated by Federal Financial Supervisory Authority (BaFin) and Cyprus Securities and Exchange Commission (CySEC. But…
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