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.
BlockFi
The Financial Services Authority of Seychelles (FSA) issued a warning against BlockFi, saying the website "https://blockixc.com/" is not linked to…
Read the entry → High RiskBlockrealty
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blockrealty, suspecting that this company may be…
Read the entry → High RiskBlocksBrokers
On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against BlocksBrokers, believing this company might be providing…
Read the entry → High RiskBlockstramfx (FXBLOCKSTREAM)
BrokersView found that the domain "https://blockstramfx.online/landing/oko/index.html;%20https://fxblockstream.com//landing/oko/index.html" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBLOCKWAVE EXCHANGE
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might…
Read the entry → High RiskBlofin Ext (aka Blofinext)
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Blofin Ext (aka Blofinext), suspecting that this…
Read the entry → High RiskBloom Finance
On 27 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Bloom Finance is not registered to…
Read the entry → High RiskBloom Trades Limited
The Financial Conduct Authority (FCA) issued a warning against Bloom Trades Limited on March 23, 2023, revealing that this firm…
Read the entry → High RiskBloomForexTrades
BloomForexTrades claims it was established in 2017 and it is a brand name of Exinity Group. However, when we checked…
Read the entry → High RiskBLOOMS MARKETS LIMITED
BrokersView found that the domain "https://www.blmltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBloomsMarkets Limited
BrokersView found that the domain "https://www.gblmtd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlucaptrade
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blucaptrade, suspecting that this company may be…
Read the entry → High RiskBlue ChipExpert
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Blue-ChipExpert , suspecting that this company may…
Read the entry → High RiskBlue Dragon
Blue Dragon claims to operate under Blue Dragon LLC, which is registered with the Financial Services Authority (FSA) of Saint…
Read the entry → High RiskBlue Forex Funds
Blue Forex Funds claims to be a reliable firm while presenting neither details about its company information (contact methods, office…
Read the entry → High RiskBlue Guardian Limited
Blue Ocean’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskBLUE LOCK INVESTMENT
BrokersView found that the domain "https://bluelockinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlue Martin Ltd
According to its website, it displays two addresses on the website: UAE and London, UK. Upon investigation, no matching information…
Read the entry → High RiskBlue Ocean Voyages
Blue Ocean Voyages claims to be owned and operated by Blue Ocean Voyages Ltd, but doesn't mention any detailed information…
Read the entry → High RiskBlue Royal
On 8 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that Blue Royal is not registered to…
Read the entry → High RiskBlue Whale
Blue Whale claims to be trusted by displaying images of awards on its homepage but provides zero details about its…
Read the entry → High RiskBlue Whale Markets
It claims to be registered in San Francisco. Upon investigation, no matching information was found in the National Futures Association…
Read the entry → High RiskBlue Wolf Markets
The Blue Wolf Markets website is currently inaccessible. The claimed registration number 1239LLC2021 issued by the St. Vincent and the…
Read the entry → High RiskBlueberry Capital
Blueberry Capital' s website discloses no verifiable regulatory information or registered business address—only a UK phone number is provided. In…
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