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.
Bitfx Investments
There is no any regulatory information on its website. The truth is that Bitfx Investments is not under valid regulation…
Read the entry → High RiskBITFXARENA
BrokersView found that the domain "https://bitfxarena.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitfxd
The Financial Conduct Authority (FCA) issued a warning against Bitfxd on Mar 15, 2023 for its offering of financial services…
Read the entry → High RiskBitfxmarket
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskBitfxoptions
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bitfxoptions, suspecting that this company may be…
Read the entry → High Riskbitfxoptiontrade
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High Riskbitfxpro.us
On 15 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that bitfxpro.us was providing financial…
Read the entry → High RiskBitFxtrade
On 2 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BitFxtrade is providing financial…
Read the entry → High RiskBitgerms
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bitgerms, suspecting that this company may be…
Read the entry → High RiskBitget
On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) added Bitget to its warning list, stating it does…
Read the entry → High RiskBITGROWTH LIMITED
On January 15, 2024, the Financial Conduct Authority (FCA) issued a warning against BITGROWTH LIMITED, believing this company might be…
Read the entry → High RiskBithebank
BrokersView found the domain "https://www.bithebank.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBithebanx.pro
On 25 January 2024, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Bithebanx.pro to be blacked out:…
Read the entry → High RiskBithoven
Bithoven only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…
Read the entry → High RiskBitictrade
On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Bitictrade was not authorized to…
Read the entry → High RiskBitindexcapital
On 6 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bitindexcapital was providing financial…
Read the entry → High RiskBitKingdom
On 24 Feb 2017, Central Bank of Malaysia (BNM) issued a warning that BitKingdom has been identified as one that…
Read the entry → High RiskBITLYCO
On 4 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITLYCO was providing financial…
Read the entry → High RiskBitmarket Trader
BrokersView found that the domain "https://bitmarket-trader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitmarket Trades
According to Bitmarket Trades website, it clamis to provide trading services such as foreign exchange, stock indexes, precious metals, and…
Read the entry → High RiskBitmatic
On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Bitmatic's website to be blacked out since it…
Read the entry → High RiskBitmax Limited
On May 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bitmax Limited, believing this company might be…
Read the entry → High RiskBITMETALITFX
On 16 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITMETALITFX was providing financial…
Read the entry → High RiskBitMEX.US Markets Limited
BrokersView found that the domain "https://bitmpro.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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