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.
Bitrexpay
Bitrexpay claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High Riskbitsecuredfx.com
BrokersView found that the domain "http://www.bitsecuredfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitsterzio
On 16 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Bitsterzio…
Read the entry → High RiskBitstock Trades
BrokersView found that the domain "https://www.bitstocktradesltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitsTrading
BrokersView found that the domain "https://bitstrading.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitsurg
Bitsurg, at bitsurg.org, brands itself "Financial Service Experts" and says its mission is to create wealth for clients irrespective of…
Read the entry → High RiskBittmarket
On Oct 20, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Bittmarket, stating that this broker is…
Read the entry → High RiskBittradehouse
There is no any regulatory information on its website. The truth is that Bittradehouse is not under valid regulation by…
Read the entry → High RiskBitvast Pro
On November 7, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Bitvast Pro, stating that this broker…
Read the entry → High RiskBitvest Global
On September 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bitvest Global , suspecting that this company…
Read the entry → High RiskBitvillafx
On 28 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bitvillafx was providing financial…
Read the entry → High RiskBitwaultway
According to its website,Bitwaultway is located in Australian.However there is no matching information was found in the Australian Securities&Investment Commision(ASIC).…
Read the entry → High RiskBitwerk
Bitwerk is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
Read the entry → High RiskBitwest
On May 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Bitwest, believing this broker might be providing…
Read the entry → High RiskBitwise Assets
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bitwise Assets, suspecting that this company may…
Read the entry → High RiskBitWorld Trade
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against BitWorld Trade, believing this company…
Read the entry → High RiskBivaltoFx
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskBIW Management Trade
BrokersView found that the domain "https://www.biw-management.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBJG
On April 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding BJG, suspecting that this company may be…
Read the entry → High RiskBKQuote
BKQuote does not claim to be licensed by any regulator; it only claims to be operated by Bkquote Global Market…
Read the entry → High RiskBKYHYO LTD
BKYHYO LTD is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskBlack Moon Trade
Black Moon Trade claims to be a reliable broker registered in the St Vincent & The Grenadines Financial Services Authority…
Read the entry → High RiskBlack Stone Capital
BrokersView found that the domain "https://bscapital.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlackbullxreg
Blackbullxreg, at blackbullxreg.com, poses as BlackBull, copying the name and logo of BlackBull Markets, a genuine New Zealand broker whose…
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