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.
BKYHYO LTD
BKYHYO LTD is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskBlack Moon Trade
Black Moon Trade claims to be a reliable broker registered in the St Vincent & The Grenadines Financial Services Authority…
Read the entry → High RiskBlack Stone Capital
BrokersView found that the domain "https://bscapital.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlackgoldtex Investments
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blackgoldtex Investments, suspecting that this company may…
Read the entry → High RiskBlackridge Capital Management Ltd
On 18 January 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Blackridge Capital…
Read the entry → High RiskBlackRock Forex
BlackRock Forex obscures information about its operators, making it exceedingly difficult to verify its authenticity and legitimacy. The brand purports…
Read the entry → High RiskBLACKROCK FX PRO
On January 31, 2024, the Financial Conduct Authority (FCA) issued a warning against BLACKROCK FX PRO, believing this company might…
Read the entry → High Riskblackrockcoltd
blackrockcoltd is not a reliable broker for traders. blackrockcoltd claims it is owned and operated by Unocal Group Limited, a…
Read the entry → High RiskBLACKROCKMINEFX
On August 15 2024, the Financial Conduct Authority (FCA) issued a warning against BLACKROCKMINEFX believing this company might be providing…
Read the entry → High RiskBlantomic
BrokersView found that the domain "https://www.blantomic.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlauwal Securities
According to its website, it fully retains the regulatory authority of the Dubai Gold & Commodities Exchange ( DGCX) and…
Read the entry → High RiskBlaze Markets
Blaze Markets claims on its website that it is regulated by the MWALI International Services Authority (MISA); however, BrokersView's verification…
Read the entry → High RiskBLG Finance
BrokersView found that the domain "https://blgfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBLG pro
BLG pro claims to be headquartered in the United States, is a broker regulated by the MSB of the United…
Read the entry → High RiskBLINARU
On 19 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BLINARU was providing financial…
Read the entry → High RiskBlink Trades
Blink Trades claims that it is operated by Blink Trade Ltd, incorporated in St. Lucia and registered by the Registrar…
Read the entry → High RiskBLITZ EXCHANGE
On May 27, 2025, the Financial Conduct Authority (FCA) issued a warning against BLITZ EXCHANGE, believing this company might be…
Read the entry → High RiskBlitz finance
On Oct 27, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Blitz finance, stating that this…
Read the entry → High RiskBlix24
The Swiss Financial Market Supervisory Authority (FINMA) has added Blix24 to warning list for its providing financial services without authorization:…
Read the entry → High RiskBLK Investing
BrokersView found that the domain "https://blkinvesting.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlochainFXpayment
On 10 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BlochainFXpayment was providing financial…
Read the entry → High RiskBLOCKBRIDGE EXCHANGE
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BLOCKBRIDGE EXCHANGE, suspecting that this company may…
Read the entry → High RiskBlockbyteq
On May 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Blockbyteq to be blacked out since it offers…
Read the entry → High RiskBlockchain Forex Market
On Jun 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Blockchain Forex Market, believing this company might…
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