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.
Brighten Markets
Brighten Markets exhibits multiple red flags of a fraudulent operation, claiming to be regulated by top-tier authorities such as the…
Read the entry → High RiskBrightfoxcapital
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Brightfoxcapital to its warning list, stating that…
Read the entry → High RiskBrightFxTrading
On 1 Apr 2022, the FCA issued a warning that BrightFxTrading has not been authorised to carry out financial services…
Read the entry → High RiskBrighton Wealth
On Oct 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Brighton Wealth, believing this company…
Read the entry → High RiskBrightPointif
BrightPointif claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High Riskbrightstakeoption.com
On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against brightstakeoption.com, believing this company might be providing…
Read the entry → High RiskBrightvest
On Sept 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Brightvest for the lack of the…
Read the entry → High RiskBrightwin Securities
Brightwin Securities claims to be regulated by Financial Markets Authority（FMA）, but it’s actually not regulated by any financial regulator when…
Read the entry → High RiskBrillant Capital
Brillant Capital claims to be registered in Saint Lucia and regulated by Mauritius FSC, with a presence in the UAE.…
Read the entry → High RiskBrisbane Trade
BrokersView found that the domain "https://www.brisbanetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrisk Markets
Brisk Markets claims registration with the Saint Vincent and the Grenadines FSA, but this only confirms its status as an…
Read the entry → High RiskBristol Assets
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Bristol Assets to its warning list, stating…
Read the entry → High RiskBrit Capital Inc
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Brit Capital Inc for the lack of…
Read the entry → High RiskBritish Global Markets
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding British Global Markets, suspecting that this company…
Read the entry → High RiskBritish Trade
British Trade claims to be a UK-based company with a distinguished reputation, innovative approach, and profitable working conditions for investors…
Read the entry → High RiskBriton Markets
The Briton Markets website is currently inaccessible. The so-called registration number 544 issued by the Financial Services Authority (SVG FSA)…
Read the entry → High RiskBroad Financial Markets Group Limited
BrokersView found that the domain "https://www.bfgroupltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroadmarketcap
BrokersView found that the domain "https://broadmarketcap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrocastocks
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Brocastocks to its warning list, stating that…
Read the entry → High RiskBrockton Capital Fx
On April 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Brockton-Capital Fx, stating that it is a…
Read the entry → High RiskBrokeagetrade
BrokersView found that the domain "https://brokeagetrade.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroker Capitals
BrokersView found that the domain "https://zeus4d.design/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroker Cfd
According to its website, Broker Cfd claims to be regulated by the Australian Securities & Investment Commision (ASIC). However,there is…
Read the entry → High RiskBroker Eins
Broker Eins claims to be authorized by Financial Conduct Authority (FCA). However, while a licence under the stated details does…
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