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.
Blauwal Securities
According to its website, it fully retains the regulatory authority of the Dubai Gold & Commodities Exchange ( DGCX) and…
Read the entry → High RiskBlaze Markets
Blaze Markets claims on its website that it is regulated by the MWALI International Services Authority (MISA); however, BrokersView's verification…
Read the entry → High RiskBLG Finance
BrokersView found that the domain "https://blgfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBLG pro
BLG pro claims to be headquartered in the United States, is a broker regulated by the MSB of the United…
Read the entry → High RiskBLINARU
On 19 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BLINARU was providing financial…
Read the entry → High RiskBlink Trades
Blink Trades claims that it is operated by Blink Trade Ltd, incorporated in St. Lucia and registered by the Registrar…
Read the entry → High RiskBLITZ EXCHANGE
On May 27, 2025, the Financial Conduct Authority (FCA) issued a warning against BLITZ EXCHANGE, believing this company might be…
Read the entry → High RiskBlitz finance
On Oct 27, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Blitz finance, stating that this…
Read the entry → High RiskBlix24
The Swiss Financial Market Supervisory Authority (FINMA) has added Blix24 to warning list for its providing financial services without authorization:…
Read the entry → High RiskBLK Investing
BrokersView found that the domain "https://blkinvesting.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlochainFXpayment
On 10 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial…
Read the entry → High RiskBLOCKBRIDGE EXCHANGE
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BLOCKBRIDGE EXCHANGE, suspecting that this company may…
Read the entry → High RiskBlockbyteq
On May 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Blockbyteq to be blacked out since it offers…
Read the entry → High RiskBlockchain Forex Market
On Jun 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Blockchain Forex Market, believing this company might…
Read the entry → High RiskBlockFi
The Financial Services Authority of Seychelles (FSA) issued a warning against BlockFi, saying the website "https://blockixc.com/" is not linked to…
Read the entry → High RiskBlockrealty
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blockrealty, suspecting that this company may be…
Read the entry → High RiskBlocksBrokers
On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against BlocksBrokers, believing this company might be providing…
Read the entry → High RiskBlockstramfx (FXBLOCKSTREAM)
BrokersView found that the domain "https://blockstramfx.online/landing/oko/index.html;%20https://fxblockstream.com//landing/oko/index.html" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBLOCKWAVE EXCHANGE
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might…
Read the entry → High RiskBlofin Ext (aka Blofinext)
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Blofin Ext (aka Blofinext), suspecting that this…
Read the entry → High RiskBloom Finance
On 27 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Bloom Finance is not registered to…
Read the entry → High RiskBloom Trades Limited
The Financial Conduct Authority (FCA) issued a warning against Bloom Trades Limited on March 23, 2023, revealing that this firm…
Read the entry → High RiskBloomForexTrades
BloomForexTrades claims it was established in 2017 and it is a brand name of Exinity Group. However, when we checked…
Read the entry → High RiskBLOOMS MARKETS LIMITED
BrokersView found that the domain "https://www.blmltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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