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.
Bubble Dot FX
On Jun 27, 2025, the Financial Conduct Authority (FCA) issued a warning against Bubble Dot FX, believing this company might…
Read the entry → High RiskBuffets Finance
Buffets Finance claims to be registered in ASIC. We searched the ASIC and found it only had registration but no…
Read the entry → High RiskBulge Group
Bulge Group claims to operate under Bulge Group Investments Limited. However, it does not provide any regulatory information, only claiming…
Read the entry → High RiskBulhills(aka PremiumIndexOptions)
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bulhills(aka PremiumIndexOptions), suspecting that this company may…
Read the entry → High RiskBulk Base
On Oct 9, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Bulk Base, believing this…
Read the entry → High RiskBull Capital Trading Inc Ltd
BrokersView found that the domain "https://bot4x.com/; https://bullcapitaltrading.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskBull Fighters
Bull Fighters claims to be an investment company regulated and authorized by UK SIC 66110 (Financial Markets Authority) under certificate…
Read the entry → High RiskBull Invest
On August 28, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Bull Invest, a company offering…
Read the entry → High RiskBull Share US
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bull Share US, suspecting that this company…
Read the entry → High RiskBull Sphere
Bull Sphere claims to be authorized and supervised by the US National Futures Association (NFA) with registration number 0548533. We…
Read the entry → High RiskBULL TRADE CLUB
On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added BULL TRADE CLUB to its warning…
Read the entry → High RiskBULL TRADING INVESTMENT
On March 25, 2024, the Financial Conduct Authority (FCA) issued a warning against BULL TRADING INVESTMENT, believing this company might…
Read the entry → High RiskBullBearExpTrade
BullBearExpTrade claims to be regulated by the Malta Financial Services Authority (MFSA) . However, our thorough search of the official…
Read the entry → High RiskBullBearInvest
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BULL BEAR INVEST to its warning list…
Read the entry → High RiskBullCFDS
According to its website, BullCFDS is registered in Saint Vincent & the Grenadines. However there is no matching information was…
Read the entry → High RiskBULLCOPYTRADE
On December 27, 2023, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against BULLCOPYTRADE, saying it is not…
Read the entry → High RiskBullden
On 21 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Bullden was not registered in Ontario to…
Read the entry → High RiskBullet Global
Bullet Global is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskBullexo
BrokersView found that the domain "https://bullexo.net/; https://trade.bullexo.net/#/; https://bullexo.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskBullFXOptions
BrokersView found that the domain "https://bullfxoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBullGeko
BrokersView found that the domain "https://www.bullgeko.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBullion FX(aka BFX aka BullyPedex)
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bullion FX(aka BFX aka BullyPedex), believing this…
Read the entry → High RiskBullionsassets
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bullionsassets was providing financial…
Read the entry → High RiskBullish FX
On May 8, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Bullish FX to its warning list for…
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