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.
BTC Markets
On 2 Feb, the Belgian Financial Services and Markets Authority (FSMA) identified that BTC Markets is a fraudulent online trading…
Read the entry → High RiskBTC Nation
BrokersView found that the domain "https://btc-nation.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBTC Trade
BrokersView found that the domain "https://btctrade.world/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBTC Traders
It claims to be regulated by the Financial Sector Conduct Authority (FSCA). Upon investigation, no matching information was found in…
Read the entry → High RiskBTC Trends
BrokersView found the domain "https://btc-trends.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBTCADA Global
BTCADA said it was regulated by the NFA and BrokersView checked its information on the NFA and found that it…
Read the entry → High RiskBTCCrest
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BTCCrest was providing financial…
Read the entry → High RiskBTCDIFI
BrokersView found that the domain "https://btcdifi.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBtcMarketCap
On 22 Feb 2022, the Ontario Securities Commission (OSC) issued a warning that BtcMarketCap is not registered in Ontario to…
Read the entry → High RiskBTCoin Xpress BTC XPRESS
The UK Regulator Financial Conduct Authority (FCA) warned the pubilc that BTCoin Xpress / BTC XPRESS is an unauthorised firm…
Read the entry → High RiskBTCoinGroup
On 4 July 2022, Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BTCoinGroup is…
Read the entry → High RiskBTCUSDT Investment
The Swizz Financial Market Supervisory Authority (FINMA) added BTCUSDT into the Unlicensed Entity Alert, stating that the company has not…
Read the entry → High RiskBtec Global
Btec Global gets no license from FINMA. Instead, FINMA maintained and published a warning against the entity that the fraud…
Read the entry → High RiskBTI
BrokersView found that the domains "https://www.bti-ic.com/; https://www.bti-ic.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskBTKAID
On September 4, 2024, the Financial Conduct Authority (FCA) issued a warning against BTKAID, believing this company might be providing…
Read the entry → High RiskBTL
BTL claims to be a reliable platform while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskBTMarkets
The BTMarkets website is currently inaccessible. The so-called registration number 52243 issued by the Financial Sector Conduct Authority (FSCA) no…
Read the entry → High RiskBTN Centre
On 13 February 2025, the British Columbia Securities Commission (BCSC) issued a warning that BTN Centre was providing financial services…
Read the entry → High RiskBTrade
BrokersView found that the domain "http://btrade.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBTS Investments
While BTS Investments presents itself as a fully licensed and legitimate trading platform, its website provides no verifiable regulatory information.…
Read the entry → High RiskBTSfxpro
BTSfxpro’s website provides no regulatory disclosures, not even a legal entity name and its registered address. This complete lack of…
Read the entry → High RiskBTTGMM Limited
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BTTGMM Limited, believing this company might be…
Read the entry → High RiskBTX Group
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against BTX Group for not being…
Read the entry → High RiskBTYEX
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that BTYEX was providing financial services…
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