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.
BELFORD 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.…
Read the entry → High RiskBEN REX FX PRO
According to its website, it claims regulated by U.S. Commodity Futures Trading Commission (CFTC), Financial Services Commission (FSC) and Cyprus…
Read the entry → High Riskbenchmark.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…
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