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.
Blufx
BrokersView found the old domain of Blufx "https://blufx.co.uk/ is not working, as most probably it was suspended and it is…
Read the entry → High RiskBlumBerg
On Sept 8, 2025, the National Securities Market Commission (CNMV) issued a warning against BlumBerg, believing this company might be…
Read the entry → High RiskBluVox
Bluvox’s website provides no regulatory disclosures, only claims that it was registered in Saint Lucia. We searched the official register…
Read the entry → High RiskBLX Markets
BLX Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskBlyx Ultra
On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against Blyx Ultra for the lack of…
Read the entry → High RiskBMEBEX
On Sept 22, 2025, the National Securities Market Commission (CNMV) issued a warning against BMEBEX, believing this company might be…
Read the entry → High RiskBMEC Solutions
BrokersView found the domain "http://bmecsol.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBMG Capitals
BMG Capitals claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskBMS
Read the entry → High RiskBMVSG
BrokersView found that the domain "https://bmvsgex.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBNB APR
On Nov 11, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against BNB APR, believing this company…
Read the entry → High RiskBNB Trade
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BNB Trade, suspecting that this company may…
Read the entry → High Riskbnbfastmining AUS Capital Pty Ltd
BrokersView found that the domain "https://bnbfastmining.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBNBPRO TRADE
According to its website, BNBPRO TRADE located in Jakarta. After inquiries from relevant agencies, there is no matiching information was…
Read the entry → High Riskbnbtgroup
BrokersView found that the domain "https://bnbtgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBND Trading
BrokersView found that the domain "https://bndtrading.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskbnioptiontrade
BrokersView found that the domain "fxtmopttrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBNP Groups
On 26 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing…
Read the entry → High RiskBoForex
BoForex claims that its operating entity BoForex Company LTD is a “fully licensed and regulated broker”. However, the only regulatory…
Read the entry → High RiskBofx Assets
Bofx Assets claims to be regulated by VFSC. Since we don't find the correct information on regulatory institution matching to…
Read the entry → High RiskBOGS Markets
BOGS Markets claims to be an authorized broker under double supervision, including the United States NFA regulation (ID: 0523413) and…
Read the entry → High RiskBoisil
Boisil claims to be owned and operated by BOISIL GROUP LIMITED but doesn't mention any detailed information about its company…
Read the entry → High RiskBOK Financial
BOK Financial claims to be regulated by Financial Services Agency (FSA). But we don't find the correct information on FSA…
Read the entry → High RiskBold Capholm
Bold Capholm’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry →