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.
BESTFXTRADERSOPTION24
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 → High RiskBex500
Bex500 claims to be operated and managed by BEX500 Global Limited, a professional and efficient trading platform provides 40+ leveraged…
Read the entry → High RiskBexcapitalFX
BrokersView found the domain "https://www.bexcapitalfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBEYOND OPTION FX
On 8 July 2022, the United Kingdom Financiao Conduct Authority (UK FCA) issued a warning that Beyond Option Fx is…
Read the entry → High RiskBFM Group
BrokersView found that the domain "https://bfmgroup.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskbforex
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskBFOREXPRO
On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against BFOREXPRO, believing this broker might be providing…
Read the entry → High RiskBFS Markets Ltd
On 25 Jul 2014, the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been…
Read the entry → High RiskBFTBOT
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
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