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.
Bitmin Investment
On 29 April 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against BITMIN INVESTMENT , believing this…
Read the entry → High RiskBITMINEEXPERT
BrokersView found that the domain "https://bitmineexpert.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitmineFx Hub
The Financial Conduct Authority (FCA) issued a warning against BitmineFx Hub on March 17, 2023, revealing that this broker might…
Read the entry → High RiskBITNANCEX
BrokersView found that the domain "https://bitnancex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitnexltd
According to its website，Bitnexltd is located in UK. However there is no matching information was found in the Financial Conduct…
Read the entry → High RiskBitonext
BrokersView found that the domain "https://bitonext.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitOpps
We found that the domain "bitopps.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitOptionsPro
BrokersView found that the domain "https://www.bitoptionspro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBITOWNS
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BITOWNS, suspecting that this company may be…
Read the entry → High RiskBITOX
On July 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website bitox.co. According to information available…
Read the entry → High RiskBitPania
BitPania claims to operate through SLK Capital LTD, a company registered in Saint Lucia. While we have confirmed that this…
Read the entry → High RiskBitpaypro
Bitpaypro's claim that it is regulated by the Cyprus Securities and Exchange Commission (CySEC) and the UK Financial Conduct Authority…
Read the entry → High RiskBitpipgofxinc
Bitpipgofxinc, at bitpipgofxinc.com, calls itself a renowned global company investing in stocks, real estate, crypto, NFTs, forex and mining, and…
Read the entry → High RiskBitPointMarket
BrokersView found that the domain "https://bitpointmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBITPRIMAL
On August 15, 2023, the Financial Conduct Authority (FCA) issued a warning against BITPRIMAL, believing this broker might be providing…
Read the entry → High RiskBitPrimeFX Markets
BitprimeFx Markets claims to be regulated by the U.S. Security and Exchange Commission (SEC).However,there is no matching information was found…
Read the entry → High RiskBitPrimeFxTrading ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added BitPrimeFxTrading ltd to its warning list, stating…
Read the entry → High RiskBitprofit
There is no any regulatory information on its website. The truth is that Bitprofit is not under valid regulation by…
Read the entry → High Riskbitqy
On July 17, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against bitqy, stating that this broker…
Read the entry → High RiskBitrade Market
On 27 November 2023, the British Columbia Securities Commission (BCSC) issued a warning against Bitrade Market, stating that this broker…
Read the entry → High RiskBITradeCrypto
On 21 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITradeCrypto was providing financial…
Read the entry → High RiskBITRADEINDEX
On May 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BITRADEINDEX, believing this company might be providing…
Read the entry → High RiskBitradeX
BitradeX claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a possible registration record can be found…
Read the entry → High RiskBitrage Markets
Bitrage Markets claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…
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