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.
Biglot
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Biglot, suspecting that it is not a real company.…
Read the entry → High RiskBilitex
BrokersView found that the domain "https://bilitex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBILLION ALLY
BrokersView found the domain "https://www.billionally.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBillion FX
BrokersView found that the domain "http://billionfx.asia/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBillion Markets
Billion Markets’ website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register…
Read the entry → High RiskBillionaire Trade Limited
On December 7, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Billionaire Trade Limited's website to be blacked out…
Read the entry → High RiskBillionext
Billionext claims to be a registered broker established in 2015. However, when checking its domain, we found it was created…
Read the entry → High RiskBillionfundzfx
BrokersView found that the domain "https://billionfundzfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBILUXFITEX
On September 3, 2024, the Financial Conduct Authority (FCA) issued a warning against BILUXFITEX, believing this company might be providing…
Read the entry → High RiskBimoceprime
Bimoceprime’s website provides no verifiable regulatory disclosures, legal entity name, or registered business address—only a USA registered address is listed.…
Read the entry → High RiskBinacefx
Binacefx claims to be an international trading company located in the United Arab Emirates, providing financial broking services in the…
Read the entry → High RiskBinakfx
On 19 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Binakfx may be providing…
Read the entry → High RiskBinance AutoTrade
BrokersView found that the domain "https://binance-autotrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinance Center AI
On March 18, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Binance Center AI, stating that this…
Read the entry → High RiskBINANCEINVEST
BrokersView found that the domain "https://www.binanceinvest.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinanfx
BrokersView found that the domain "https://binanfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinarium
On 2 May 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Binarium does not belong to an…
Read the entry → High RiskBinary Financial
In 2022, The Securities Commission Malaysia (SC) issued a warning against Binary Financial that this firm may possibly be a…
Read the entry → High RiskBinary Forex Trading Stock
The Financial Conduct Authority (FCA) issued a warning against Binary Forex Trading Stock on Mar 14, 2023 after finding this…
Read the entry → High RiskBINARY FX.TRADE
On 10 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BINARY-FX.TRADE may be providing…
Read the entry → High RiskBinary Invest Traders
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Binary Invest Traders is…
Read the entry → High RiskBinary Standard Trading FX
On September 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Binary Standard Trading FX , suspecting that…
Read the entry → High RiskBinary 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…
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