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.
Brisk 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…
Read the entry → High RiskBritish Trade
British Trade claims to be a UK-based company with a distinguished reputation, innovative approach, and profitable working conditions for investors…
Read the entry → High RiskBriton Markets
The Briton Markets website is currently inaccessible. The so-called registration number 544 issued by the Financial Services Authority (SVG FSA)…
Read the entry → High RiskBroad Financial Markets Group Limited
BrokersView found that the domain "https://www.bfgroupltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroadmarketcap
BrokersView found that the domain "https://broadmarketcap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrocastocks
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Brocastocks to its warning list, stating that…
Read the entry → High RiskBrockton Capital Fx
On April 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Brockton-Capital Fx, stating that it is a…
Read the entry → High RiskBrokeagetrade
BrokersView found that the domain "https://brokeagetrade.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroker Capitals
BrokersView found that the domain "https://zeus4d.design/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroker Cfd
According to its website, Broker Cfd claims to be regulated by the Australian Securities & Investment Commision (ASIC). However,there is…
Read the entry → High RiskBroker Eins
Broker Eins claims to be authorized by Financial Conduct Authority (FCA). However, while a licence under the stated details does…
Read the entry → High RiskBroker GMBH
Broker GMBH doesn't provide the necessary company information and licensing details, raising concerns about its authenticity and legitimacy. This lack…
Read the entry → High RiskBroker Group
There is no any regulatory information on its website. This broker locates in Panama, but we don't find the correct…
Read the entry → High RiskBroker HE
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Broker He, suspecting that this company may…
Read the entry → High RiskBroker Interaktive
BrokersView found that the domain "https://brokerinteraktive.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBroker IQ
On 21 Jun 2022, the UK Financial Conduct Authority (FCA) issued a warning against Broker IQ for providing financial services…
Read the entry → High RiskBroker.gmbh
On Oct 2, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Broker.gmbh for the lack of the…
Read the entry → High RiskBroker2U Trade
BrokersView found that the domain "https://www.broker2utrade.com/;https://www.Broker2uTrade.co" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrokeragea
On 8 April 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Brokeragea is not authorized to…
Read the entry → High RiskBrokercap CFD24
BrokersView found that the domain "https://brokercapcfd24.com/;https://platform2.brokercapcfd24.com/login" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBrokerCreditService
On 22 Sep 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerCreditService does not belong to an…
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