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.
Bitmarket Trader
BrokersView found that the domain "https://bitmarket-trader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitmarket Trades
According to Bitmarket Trades website, it clamis to provide trading services such as foreign exchange, stock indexes, precious metals, and…
Read the entry → High RiskBitmatic
On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Bitmatic's website to be blacked out since it…
Read the entry → High RiskBitmax Limited
On May 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bitmax Limited, believing this company might be…
Read the entry → High RiskBITMETALITFX
On 16 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BITMETALITFX was providing financial…
Read the entry → High RiskBitMEX.US Markets Limited
BrokersView found that the domain "https://bitmpro.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitmin Investment
On 29 April 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against BITMIN INVESTMENT , believing this…
Read the entry → High RiskBITMINEEXPERT
BrokersView found that the domain "https://bitmineexpert.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitmineFx Hub
The Financial Conduct Authority (FCA) issued a warning against BitmineFx Hub on March 17, 2023, revealing that this broker might…
Read the entry → High RiskBITNANCEX
BrokersView found that the domain "https://bitnancex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitnexltd
According to its website，Bitnexltd is located in UK. However there is no matching information was found in the Financial Conduct…
Read the entry → High RiskBitonext
BrokersView found that the domain "https://bitonext.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitOpps
We found that the domain "bitopps.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitOptionsPro
BrokersView found that the domain "https://www.bitoptionspro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBITOWNS
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BITOWNS, suspecting that this company may be…
Read the entry → High RiskBITOX
On July 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website bitox.co. According to information available…
Read the entry → High RiskBitPania
BitPania claims to operate through SLK Capital LTD, a company registered in Saint Lucia. While we have confirmed that this…
Read the entry → High RiskBitpaypro
Bitpaypro's claim that it is regulated by the Cyprus Securities and Exchange Commission (CySEC) and the UK Financial Conduct Authority…
Read the entry → High RiskBitPointMarket
BrokersView found that the domain "https://bitpointmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBITPRIMAL
On August 15, 2023, the Financial Conduct Authority (FCA) issued a warning against BITPRIMAL, believing this broker might be providing…
Read the entry → High RiskBitPrimeFX Markets
BitprimeFx Markets claims to be regulated by the U.S. Security and Exchange Commission (SEC).However,there is no matching information was found…
Read the entry → High RiskBitPrimeFxTrading ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added BitPrimeFxTrading ltd to its warning list, stating…
Read the entry → High RiskBitprofit
There is no any regulatory information on its website. The truth is that Bitprofit is not under valid regulation by…
Read the entry → High Riskbitqy
On July 17, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against bitqy, stating that this broker…
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