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.
Bartex
On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Bartex, believing this company might…
Read the entry → High RiskBase Markets
Base Markets states that it is regulated by the Mauritius Financial Services Commission (FSC). However, upon searching the official FSC…
Read the entry → High RiskBasel Markets
Basel Markets' website is no longer a Forex website, and the Financial Services Authority of St. Vincent and The Grenadines…
Read the entry → High RiskBaseTrade Global
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BaseTrade Global was providing…
Read the entry → High RiskBATTLE TRADE
On 16 Feb 2022, the CONSOB issued a warning that BattleTrade has not been authorized to provide investment services, you…
Read the entry → High RiskBAXTERFXTRADE
On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BAXTERFXTRADE was providing financial…
Read the entry → High RiskBB360
On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BB360…
Read the entry → High RiskBBanc
On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that BBanc is not authorized to…
Read the entry → High RiskBBcapitals
BrokersView found that the domain "belizekingdavidtours.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBBConsults
On Jan 21, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against BBConsults, for lacking the required authorization.…
Read the entry → High RiskBBCorp
BBCorp claims to be regulated by Capital Market Authority (Lebanon). We searched the CMA and found a matching result. However,…
Read the entry → High RiskBBFX
On 18 October 2023, the Malta Financial Services Authority (MFSA) issued a warning that BBFX was providing financial services or…
Read the entry → High RiskBBFxTrades
The Financial Conduct Authority (FCA) issued a warning against BBFxTrades on Mar 14, 2023 after finding this broker potentially providing…
Read the entry → High RiskBBI Trading
BBI Trading claims to be a trustworthy and reliable broker under multiple industry regualtions while no mentioning any details of…
Read the entry → High RiskBBS Limited
BrokersView found that the domain "https://bbslimited.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBBS Markets
BBS Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskBBT
BBT claims to be an experienced firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskBC Academy Sdn Bhd
On 17 May 2017, the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been…
Read the entry → High RiskBC Bullion Sdn Bhd
On 17 May 2017, the Central Bank of Malaysia issued a warning against BC-Bullion-Sdn-Bhd that this firm may have been…
Read the entry → High RiskBCC Markets Limited
BrokersView found that the domain "https://www.bccmarketsinc.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBCICapitals
BrokersView found that the domain "https://bcicapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBCM Trading
BCM Trading claims to operate under Blackridge Trading Ltd, which is registered with the Saint Lucia International Financial Centre (IFC).…
Read the entry → High RiskBCRPRO
According to its website, it claims to be regulated by the Vanuatu Financial Services Commission (VFSC). Upon investigation, no matching…
Read the entry → High RiskBCS Markets
BCS Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry →