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.
Broker GMBH
Broker GMBH doesn't provide the necessary company information and licensing details, raising concerns about its authenticity and legitimacy. This lack…
Read the entry → High RiskBroker Group
There is no any regulatory information on its website. This broker locates in Panama, but we don't find the correct…
Read the entry → High RiskBroker HE
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Broker He, suspecting that this company may…
Read the entry → High RiskBroker Interaktive
BrokersView found that the domain "https://brokerinteraktive.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroker IQ
On 21 Jun 2022, the UK Financial Conduct Authority (FCA) issued a warning against Broker IQ for providing financial services…
Read the entry → High RiskBroker.gmbh
On Oct 2, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Broker.gmbh for the lack of the…
Read the entry → High RiskBroker2U Trade
BrokersView found that the domain "https://www.broker2utrade.com/;https://www.Broker2uTrade.co" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrokeragea
On 8 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Brokeragea is not authorized to…
Read the entry → High RiskBrokercap CFD24
BrokersView found that the domain "https://brokercapcfd24.com/;https://platform2.brokercapcfd24.com/login" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrokerCreditService
On 22 Sep 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerCreditService does not belong to an…
Read the entry → High RiskBrokerOne LTD
On 18 December 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing financial…
Read the entry → High RiskBrokers park
BrokersView found that the domain "https://www.brokerspark.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBROKERSFXT.COM (OCTAFX TRADE)
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BROKERSFXT.COM (OCTAFX TRADE) was…
Read the entry → High RiskBrokerz
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskBronte FX
BrokersView found that the domain "https://www.brontefxlimited.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrooksInvest
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskBRUNSDON
BrokersView found that the domain "https://www.brcforex.com/" is currently inaccessible. BRUNSDONX previously claimed to be registered with the St. Vincent and…
Read the entry → High RiskBrynCap
On Jan 20, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against BrynCap, believing this company might…
Read the entry → High RiskBS Global Financial Services LLC
BrokersView found that the domain " gfstrader.com " is currently inaccessible. BS Global Financial Services LLC previously claimed to be…
Read the entry → High RiskBSEtrade
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BSEtrade to its warning list for providing…
Read the entry → High RiskBT Invest
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that BT Invest was providing financial…
Read the entry → High RiskBTC Bank Canada
BrokersView found that the domains "/btcbankcanada.com/; http://btc-bankcanada.com/; http://blockchain-canada.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskBTC EU
On 22 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that BTC EU did not have…
Read the entry → High RiskBTC Futures Hub LTD
On March 19 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BTC Futures Hub LTD, stating…
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