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.
BloomsMarkets Limited
BrokersView found that the domain "https://www.gblmtd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlucaptrade
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blucaptrade, suspecting that this company may be…
Read the entry → High RiskBlue ChipExpert
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blue-ChipExpert , suspecting that this company may…
Read the entry → High RiskBlue Dragon
Blue Dragon claims to operate under Blue Dragon LLC, which is registered with the Financial Services Authority (FSA) of Saint…
Read the entry → High RiskBlue Forex Funds
Blue Forex Funds claims to be a reliable firm while presenting neither details about its company information (contact methods, office…
Read the entry → High RiskBlue Guardian Limited
Blue Ocean’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskBLUE LOCK INVESTMENT
BrokersView found that the domain "https://bluelockinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlue Martin Ltd
According to its website, it displays two addresses on the website: UAE and London, UK. Upon investigation, no matching information…
Read the entry → High RiskBlue Ocean Voyages
Blue Ocean Voyages claims to be owned and operated by Blue Ocean Voyages Ltd, but doesn't mention any detailed information…
Read the entry → High RiskBlue Royal
On 8 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that Blue Royal is not registered to…
Read the entry → High RiskBlue Whale
Blue Whale claims to be trusted by displaying images of awards on its homepage but provides zero details about its…
Read the entry → High RiskBlue Whale Markets
It claims to be registered in San Francisco. Upon investigation, no matching information was found in the National Futures Association…
Read the entry → High RiskBlue Wolf Markets
The Blue Wolf Markets website is currently inaccessible. The claimed registration number 1239LLC2021 issued by the St. Vincent and the…
Read the entry → High RiskBlueberry Capital
Blueberry Capital' s website discloses no verifiable regulatory information or registered business address—only a UK phone number is provided. In…
Read the entry → High RiskBluefin
The Financial Conduct Authority (FCA) issued a warning against Bluefin on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskBlueHub Prime
BrokersView found that the domain "https://www.bluehubprime.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBLUELION FXLTD
BrokersView found that the domain "https://bluelionfxlt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlueMartin
BlueMartin claims to be a regulated and Superior Forex broker which is authorized and regulated by the Vanuatu Financial Services…
Read the entry → High RiskBlueMax Capital
BrokersView found BlueMax Capital is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskBlueoak Capital
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Blueoak Capital, suspecting that this company may…
Read the entry → High RiskBluePips Capital
BrokersView found that BluePips Capital has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskBluestarPros
BrokersView found that the domain "https://bluestar-pros.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBluewave Forex
BrokersView found the domain "https://www.bluewaveforex.online/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBluewhale Trade
On June 28 2022, the Central Bank of Ireland (CBI) issued a warning that Bluewhale Trade has been operating as…
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