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.
bnbtgroup
BrokersView found that the domain "https://bnbtgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBND Trading
BrokersView found that the domain "https://bndtrading.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskbnioptiontrade
BrokersView found that the domain "fxtmopttrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBNP Groups
On 26 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing…
Read the entry → High RiskBoForex
BoForex claims that its operating entity BoForex Company LTD is a “fully licensed and regulated broker”. However, the only regulatory…
Read the entry → High RiskBofx Assets
Bofx Assets claims to be regulated by VFSC. Since we don't find the correct information on regulatory institution matching to…
Read the entry → High RiskBOGS Markets
BOGS Markets claims to be an authorized broker under double supervision, including the United States NFA regulation (ID: 0523413) and…
Read the entry → High RiskBoisil
Boisil claims to be owned and operated by BOISIL GROUP LIMITED but doesn't mention any detailed information about its company…
Read the entry → High RiskBOK Financial
BOK Financial claims to be regulated by Financial Services Agency (FSA). But we don't find the correct information on FSA…
Read the entry → High RiskBold Capholm
Bold Capholm’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskBold Prime
Bold Prime's website is extremely basic and lacks transparency, failing to display any clear regulatory information. It only vaguely references…
Read the entry → High RiskBolsalia
BrokersView found that the domain "https://www.bolsalia.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBolt AI Trades
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bolt AI Trades, suspecting that this company…
Read the entry → High RiskBOM Yonetimi
BrokersView found that the domain "https://bomyonetim.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBondFinance
BrokersView found that the domain "https://bondltdfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBoney Market
Boney Market claims to be a Bulgaria-based entity without presenting any detailed information about its company and regulation. The lack…
Read the entry → High RiskBoneyMarket
BoneyMarket claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskBONMOT INVEST
BONMOT INVEST does not display any licenses related to forex or financial services and only provides addresses in the United…
Read the entry → High RiskBook Trade FX
Book Trade FX does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskBOON TRADES
On January 13, 2025, the Financial Conduct Authority (FCA) issued a warning against BOON TRADES, believing this company might be…
Read the entry → High RiskBOOST CAPITAL ACADEMY
On August 15, 2023, the Financial Conduct Authority (FCA) issued a warning against BOOST CAPITAL ACADEMY, believing this broker might…
Read the entry → High RiskBordaFinance
On Jan 13, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding BordaFinance, suspecting that this company may be…
Read the entry → High RiskBordar Limited
BrokersView found Bordar Limited is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskBörsen Verein Menger
BrokersView found that the domain "https://bv-menger.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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