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.
Brick Gold Investment Ltd (BGI)
On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Brick Gold Investment Ltd…
Read the entry → High RiskBRIDGE GATE CAPITAL
On July 6, 2023, the Financial Conduct Authority (FCA) issued a warning against BRIDGE GATE CAPITAL, believing this broker might…
Read the entry → High RiskBridge Invest Market
On May 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Bridge Invest Market, believing this company…
Read the entry → High RiskBridge Markets
Bridge Markets claims to be operated by Bridge Markets Ltd, a company registered and regulated in the Marshall Islands under…
Read the entry → High RiskBridge Trust Capital
The Financial Conduct Authority (FCA) issued a warning against Bridge Trust Capital on Mar 29, 2023, believing this broker might…
Read the entry → High RiskBRIDGER GROUP
BrokersView found that the domain "https://bridger-group.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBRIDGEROCK
BRIDGEROCK claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskBrief Trader
On 11 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Brief Trader was providing…
Read the entry → High RiskBright Finance
Bright Finance claims to be registered with the Marshall Islands Registry (IRI), No. 100949. We searched the IRI and found…
Read the entry → High RiskBright House Capital Market
Bright House Capital Market claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA)…
Read the entry → High RiskBrighten Markets
Brighten Markets exhibits multiple red flags of a fraudulent operation, claiming to be regulated by top-tier authorities such as the…
Read the entry → High RiskBrightfoxcapital
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Brightfoxcapital to its warning list, stating that…
Read the entry → High RiskBrightFxTrading
On 1 Apr 2022, the FCA issued a warning that BrightFxTrading has not been authorised to carry out financial services…
Read the entry → High RiskBrighton Wealth
On Oct 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Brighton Wealth, believing this company…
Read the entry → High RiskBrightPointif
BrightPointif claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High Riskbrightstakeoption.com
On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against brightstakeoption.com, believing this company might be providing…
Read the entry → High RiskBrightvest
On Sept 30, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Brightvest for the lack of the…
Read the entry → High RiskBrightwin Securities
Brightwin Securities claims to be regulated by Financial Markets Authority（FMA）, but it’s actually not regulated by any financial regulator when…
Read the entry → High RiskBrillant Capital
Brillant Capital claims to be registered in Saint Lucia and regulated by Mauritius FSC, with a presence in the UAE.…
Read the entry → High RiskBrisbane Trade
BrokersView found that the domain "https://www.brisbanetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrisk Markets
Brisk Markets claims registration with the Saint Vincent and the Grenadines FSA, but this only confirms its status as an…
Read the entry → High RiskBristol Assets
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Bristol Assets to its warning list, stating…
Read the entry → High RiskBrit Capital Inc
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Brit Capital Inc for the lack of…
Read the entry → High RiskBritish Global Markets
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding British Global Markets, suspecting that this company…
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