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.
BrooksInvest
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…
Read the entry → High RiskBTC 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…
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