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.
benchmark.co.com
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that benchmark.co.com was providing financial…
Read the entry → High RiskBeneffx
On May 29, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Beneffx, stating that this broker is…
Read the entry → High RiskBenefit Assets
On 14 Oct 2022, the Ontario Securities Commission issued a warning that Benefit Assets was not registered in Ontario to…
Read the entry → High RiskBenefitFX
According to its website, it is located in the Marshall Islands. Upon investigation, no matching information was found in the…
Read the entry → High RiskBennet FX
Bennet FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskBep Trade
Bep Trade is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is…
Read the entry → High RiskBerat Limited
Berat Limited claims it is the best forex broker in 2013. In addition, Berat Limited showed its copyright is 2017-2024…
Read the entry → High RiskBereFX
BereFX claims to be a reliable broker while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskBerg Market
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website berg-mkt.com.…
Read the entry → High RiskBerkat FD Sdn Bhd
On 5 Oct 2016, the Central Bank of Malaysia issued a warning against BERKAT FD SDN that this firm may…
Read the entry → High RiskBerniston aka Berniston Investments
On February 25, 2025, the Ontario Securities Commission (OSC) issued a warning against Berniston aka Berniston Investments, believing this company…
Read the entry → High RiskBerry Markets
Berry Markets claims to be a regulated Forex broker while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskBerryPAX
On March 26, 2026, the Financial Services Agency (FSA) issued a warning against BerryPax for the lack of the required…
Read the entry → High RiskBest Capital
BrokersView found that the domain "http://www.bestcapital.live/" is currently inaccessible. This is widely regarded as a significant red flag, s the…
Read the entry → High RiskBEST GLOBAL OPTION TRADE
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BEST GLOBAL OPTION TRADE, suspecting that this…
Read the entry → High RiskBest markets
BrokersView found that the domain "https://www.btpforex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBest Pay Out Fx
BrokersView found that the domain "https://bestpayoutfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBest Stocks Trade
On 3 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Best…
Read the entry → High RiskBest Tech Trade LTD
On April 25, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against Best Tech Trade LTD, suspecting that…
Read the entry → High RiskBest Trade
Best Trade’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskBEST TRADE NATION
BrokersView found that the domain "https://besttradenation.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBest24option
Best24option claims to be registered in England, but having registration does not mean being authorized to provide financial services. We…
Read the entry → High RiskBESTFXTRADERSOPTION24
On 9 Mar 2022, the Ontario Securities Commission (OSC) issued a warning that BESTFXTRADERSOPTION24 is not registered in Ontario to…
Read the entry → High RiskBeston Internet Technology Limited
Beston Internet Technology Limited claims to be registered in Hong Kong. However, we did not find any match results to…
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