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.
Bold Prime
Bold Prime's website is extremely basic and lacks transparency, failing to display any clear regulatory information. It only vaguely references…
Read the entry → High RiskBolsalia
BrokersView found that the domain "https://www.bolsalia.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBolt AI Trades
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bolt AI Trades, suspecting that this company…
Read the entry → High RiskBOM Yonetimi
BrokersView found that the domain "https://bomyonetim.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBondFinance
BrokersView found that the domain "https://bondltdfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBoney Market
Boney Market claims to be a Bulgaria-based entity without presenting any detailed information about its company and regulation. The lack…
Read the entry → High RiskBoneyMarket
BoneyMarket claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskBONMOT INVEST
BONMOT INVEST does not display any licenses related to forex or financial services and only provides addresses in the United…
Read the entry → High RiskBook Trade FX
Book Trade FX does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskBOON TRADES
On January 13, 2025, the Financial Conduct Authority (FCA) issued a warning against BOON TRADES, believing this company might be…
Read the entry → High RiskBOOST CAPITAL ACADEMY
On August 15, 2023, the Financial Conduct Authority (FCA) issued a warning against BOOST CAPITAL ACADEMY, believing this broker might…
Read the entry → High RiskBordaFinance
On Jan 13, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding BordaFinance, suspecting that this company may be…
Read the entry → High RiskBordar Limited
BrokersView found Bordar Limited is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskBörsen Verein Menger
BrokersView found that the domain "https://bv-menger.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBossa
Bossa claims to be owned andd operated by Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna, a Poland-based company regulated by…
Read the entry → High RiskBost Forex
Upon investigation, we found that the Australian Securities & Investments Commission (ASIC) appears to have ceased the AR licence issued…
Read the entry → High RiskBost Technology
According to its website, it claims that its registered address is Hong Kong, but its actual address is Malaysia. Upon…
Read the entry → High RiskBostonmex
Bostonmex claims to be regulated by FSRA. But we don't find the correct information on FSRA matching to Bostonmex. The…
Read the entry → High RiskBourfxtrade
Bourfxtrade claims to be a trading and investment platform offering forex and cryptocurrency products, and states that it is authorized…
Read the entry → High RiskBourse Capital
On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Bourse Capital was not authorized…
Read the entry → High RiskBPS Capital
BPS Capital's website is currently inaccessible. The purported registration number 103126 issued by the Marshall Islands Registry (IRI) has been…
Read the entry → High RiskBR Stone
There is no any regulatory information on its website. The truth is that BR Stone is not under valid regulation…
Read the entry → High RiskBRAGA CAPITAL FX LLC
On July 17, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added BRAGA CAPITAL FX LLC to its warning…
Read the entry → High RiskBRAIN STONE FX LTD
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BRAIN STONE FX LTD…
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