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.
Bulutun Wealth
BrokersView found Bulutun Wealth is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskBunksFx
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BunksFx was providing financial…
Read the entry → High RiskBurjex Prime
Burjex Prime does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskBursaIslamic
On April 16, 2023, the Securities Commission Malaysia (SC) issued a warning against BursaIslamic, adding it to its warning list…
Read the entry → High RiskBUX Forex
On 10 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BUX Forex was a…
Read the entry → High RiskBuxberg
On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Buxberg is not authorized to…
Read the entry → High RiskBuyBitFX
The Financial Conduct Authority (FCA) issued a warning against BuyBitFX on Mar 24, 2023 after finding it providing financial products…
Read the entry → High RiskBuzz Frontier
Buzz Frontier claims that it is headquartered in Hong Kong, China and has an office in Japan. However, we didn't…
Read the entry → High RiskBVC
BVC, formerly Bhansali Value Creations Pvt Ltd, claims to be a reputable financial enterprise with registrations in the Securities and…
Read the entry → High RiskBVG Vest
On January 19, 2024, the Financial Conduct Authority (FCA) issued a warning against BVG Vest, believing this company might be…
Read the entry → High RiskByAlpha
On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ByAlpha was providing financial…
Read the entry → High RiskBybest Trades
On May 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Bybest Trades, believing this company might be…
Read the entry → High RiskBybit
In 2021, The Securities Commission Malaysia (SC) issued a warning against Bybit that this firm may possibly be a clone…
Read the entry → High RiskByBitForex
BrokersView found that the domain "https://bybitforex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskByBitProfit
On 30 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that ByBitProfit was providing financial services or…
Read the entry → High RiskByou360invest
Byou360invest claims to be regulated by Central Bank of Ireland (CBI). But we don't find the correct information on CBI…
Read the entry → High RiskByronPlusGlobal
On May 5, 2025, the Ontario Securities Commission (OSC) issued a warning against ByronPlusGlobal, stating that this broker is not…
Read the entry → High RiskByStockIndex
BrokersView found that the domain "https://www.bystockindex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskByteFX
ByteFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskBytemoni
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Bytemoni, believing this company might be providing…
Read the entry → High RiskBYTFLEX
BrokersView found that the domain "https://bytflex.com/web/index.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBytrend
Bytrend claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskBytrox Global
Bytrox Global does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
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