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.
BEST 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…
Read the entry → High RiskBESTONFX
BESTONFX attempts to position itself as the "best Forex broker in Thailand", "most secure Forex broker in Thailand", and "a…
Read the entry → High RiskBESTOPEX
BESTOPEX is not a reliable broker even though it states offers that look good to be true. BESTOPEX claims it…
Read the entry → High RiskBeta Capital
Beta Capital asserts that it is regulated based on its registration in Saint Lucia . While we can confirm that…
Read the entry → High RiskBETA CENTRAL PROFITS LIMITED
BrokersView found that the domain "https://beta-centralprofits.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBeta FX Trade
On 4 Apr 2022, the FCA issued a warning that Beta FX Trade has not been authorised to carry out…
Read the entry → High RiskBeta Tech
On May 23, 2024, the Financial Conduct Authority (FCA) issued a warning against Beta Tech, believing this company might be…
Read the entry → High RiskBetatradeoptions
BrokersView found that the domain "https://betatradeoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBetensh Financial LTD
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskBethleAsterFX
There is no any regulatory information on its website. This broker locates in HONG KONG, but we don't find the…
Read the entry → High RiskBethrocapital
On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bethrocapital was providing financial…
Read the entry → High RiskBETTAMENT MARKET
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BETTAMENT MARKET, suspecting that this company may…
Read the entry → High RiskBETTER CAPITAL
On 13 Apr 2022, the FCA issued a warning that BETTER CAPITAL has not been authorised to carry out financial…
Read the entry → High RiskBETTERASSET CAPITAL
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against BETTERASSET CAPITAL, believing this company might be…
Read the entry → High RiskBetterOne Markets
BrokersView found that the domain "https://www.betteronemarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →