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.
Bossa
Bossa claims to be owned andd operated by Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna, a Poland-based company regulated by…
Read the entry → High RiskBost Forex
Upon investigation, we found that the Australian Securities & Investments Commission (ASIC) appears to have ceased the AR licence issued…
Read the entry → High RiskBost Technology
According to its website, it claims that its registered address is Hong Kong, but its actual address is Malaysia. Upon…
Read the entry → High RiskBostonmex
Bostonmex claims to be regulated by FSRA. But we don't find the correct information on FSRA matching to Bostonmex. The…
Read the entry → High RiskBourfxtrade
Bourfxtrade claims to be a trading and investment platform offering forex and cryptocurrency products, and states that it is authorized…
Read the entry → High RiskBourse Capital
On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Bourse Capital was not authorized…
Read the entry → High RiskBPS Capital
BPS Capital's website is currently inaccessible. The purported registration number 103126 issued by the Marshall Islands Registry (IRI) has been…
Read the entry → High RiskBR Stone
There is no any regulatory information on its website. The truth is that BR Stone is not under valid regulation…
Read the entry → High RiskBRAGA CAPITAL FX LLC
On July 17, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added BRAGA CAPITAL FX LLC to its warning…
Read the entry → High RiskBRAIN STONE FX LTD
On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BRAIN STONE FX LTD…
Read the entry → High RiskBrain Wave Fortune
BrokersView found that the domain "https://brainwavefortune.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBraintrustfx
BrokersView found that the domain "https://braintrustfx.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrava Capital (aka Brava Trade)
On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Brava Capital (also known…
Read the entry → High RiskBrave Climbing Global Capital
Founded in 2016, Brave Climbing Global Capital claims to provide hundreds of forex currency pairs, precious metals, commodity and etc.…
Read the entry → High RiskBravonexMarkets
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding BravonexMarkets, suspecting that this company may be…
Read the entry → High RiskBravora Expert
Bravora Expert’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskBraxton Wealth Management
On 31 October 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Braxton Wealth Management was providing…
Read the entry → High RiskBRCC
On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against BRCC, believing this company might be…
Read the entry → High RiskBreaks Wealth
On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Breaks Wealth is a…
Read the entry → High RiskBreeTrade
BreeTrade claims to be registered in the UK and regulated by the US National Futures Association (NFA) with regulatory number:…
Read the entry → High RiskBregco Fx
On 14 Sep 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bregco FX was a…
Read the entry → High RiskBreitling Prime
According to its website, Breitling Prime is located in London. However there is no matching information was found in the…
Read the entry → High RiskBRFXtrade
BRFXtrade claims to be operated by BR Consulting Group Ltd, which is registered in Financial Services Authority (FSA) of Saint…
Read the entry → High RiskBRI Forex
BRI Forex claims to be a regulated firm while presenting no details about its company address and regulations. Lacking such…
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