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.
Binary Tokens
According to its website, it claims to be registered at Company House with registration number: 13797107. According to the query,…
Read the entry → High RiskBinary Trade LTD
The Financial Conduct Authority (FCA) issued a warning against Binary Trade LTD on March 10th, 2023 after finding this broker…
Read the entry → High RiskBinary4Traders Capital Corporation
According to its website，Binary4Traders Capital Corporation claims to registered with the Securities and Exchange Commission ("SEC"). However,there is no matching…
Read the entry → High RiskBINARYCENT
BINARYCENT claims to be registered with the Marshall Islands Registry (IRI), No. 103581. We searched the IRI and found a…
Read the entry → High RiskBINARYCHAINFX
BrokersView found that the domain "https://binarychainfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinarycryptometric
BrokersView found that the domain "https://www.binarycryptometric.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinaryeasytrade
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Binaryeasytrade to warning list for offering financial services…
Read the entry → High RiskBinaryfxmarkets (Globextrading LTD AKA TrustFund FX)
On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Binaryfxmarkets was providing financial…
Read the entry → High RiskBinarymate
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskBinarytriple
Binarytriple claims to be regulated by The Financial Services Commission, Mauritius (FSC). But we don't find the correct information on…
Read the entry → High RiskBinatradefx
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Binatradefx, believing this company might be providing…
Read the entry → High RiskBinaxe Investment Limited
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Binaxe Investment Limited to its warning list,…
Read the entry → High RiskBinaxTrading ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added BinaxTrading ltd to its warning list, stating…
Read the entry → High RiskBinCryptex(aka BinCrypt24)
According to its website, it claims to have been developed in 2012 and is registered in St. Vincent. Upon investigation,…
Read the entry → High RiskBing Forex Ltd
BrokersView found that the domain "https://www.bingfxl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinomo
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskBinomo Fx Trading
BrokersView found that the domain "binomofxlimited.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinoTrader
On 23 Feb 2023, the Belgium Financial Services and Markets Authority (FSMA) issued a warning that BinoTrader is a fraudulent…
Read the entry → High RiskBinoxtrade Ltd
On 17 May 2024, the British Columbia Securities Commission (BCSC) issued a warning that Binoxtrade Ltd was providing financial services…
Read the entry → High RiskBipas Swift Trade
BrokersView found that the domain "https://www.bipas-swift-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBirexmarket
The Financial Conduct Authority (FCA) issued a warning against Birexmarket on 6th March 2023 after finding this broker potentially providing…
Read the entry → High RiskBistroklub
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Bistroklub, believing this broker might be providing…
Read the entry → High RiskBit
Bit fails to disclose its regulatory information and licensing data, which is a clear scam indicator. Legitimate brokers always prominently…
Read the entry → High RiskBit Block FXtrades
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Bit Block FXtrades is not registered with the…
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