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.
BCS Markets
BCS Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskBe Prime Broker
Be Prime Broker has no financial regulatory credentials — it is merely registered as an International Business Company (IBC) in…
Read the entry → High RiskBE Profit
In 2022, The Securities Commission Malaysia (SC) issued a warning against BE Profit that this firm may possibly be a…
Read the entry → High RiskBeat Group Market
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskBeaufort Securities
On 14 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Beaufort Securities may be providing…
Read the entry → High RiskBEAUMONT
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against BEAUMONT for the lack of the…
Read the entry → High RiskBebor Limited
Bebor Limited claims to be headquartered in Hong Kong and with a branch in London, UK. However, we did not…
Read the entry → High RiskBeeBroker
BeeBroker's website is extremely basic, provides minimal information, and—most critically—contains no mention of regulatory licensing or oversight in its website…
Read the entry → High RiskBeefy Coin Limited
BrokersView found the domain "https://www.bfy-c.co/en/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBeetcy Metric
Beetcy Metric claims to be regulated by Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC) and National Futures…
Read the entry → High RiskBeGlobalFund
On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BeGlobalFund, stating that this broker…
Read the entry → High RiskBein markets
Bein Markets claims to be the authorised representative of Royal ETP LLC, which is licensed by the Australian Securities &…
Read the entry → High RiskBeirman Capital
Beirman Capital claims to be operated by beirman capital limited, a company supposedly registered in St. Lucia. However, there are…
Read the entry → High RiskBelcher Investments Markets
The Financial Conduct Authority (FCA) issued a warning against Belcher Investments Markets on Mar 28, 2023, believing this broker might…
Read the entry → High RiskBelet Limited
BrokersView found that the domain "https://www.beletlimited.com/tw/index1.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBELFORD INVEST
BrokersView found that the domain "https://belfordsinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBelfrics
On February 12, 2025, the Monetary Authority of Singapore (MAS) added Belfrics to its warning list for providing investment services…
Read the entry → High RiskBelgica Invest
On April 10, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Belgica Invest to warning list for it…
Read the entry → High RiskBell Pottergos
On Nov 3, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Bell Pottergos its warning list, stating that…
Read the entry → High RiskBellspotter
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Bellspotter, suspecting that this company may be…
Read the entry → High RiskBellsTrade
The website of BellsTrade is currently unavailable. The claimed registration number 26342BC2019 issued by the Financial Services Authority of St.…
Read the entry → High RiskBelonixTrader
BrokersView found that the domain "https://belonixtraderai.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBelstocklimited
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Beelstocklimited to its warning list, stating that…
Read the entry → High RiskBen Capital
Ben Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
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