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.
BgcpartnersFX
BrokersView found that the domain "https://www.bgcpartnersfx.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBgtxchange
Bgtxchange claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don't find the correct information on…
Read the entry → High RiskBIB
BIB claims to be operated by Adwise Trading Inc., founded in the British Virgin Islands (BVI), registered with the Financial…
Read the entry → High RiskBIC Markets
BIC Markets only claims to be registered in Cambodia on its website. Upon investigation, no matching information was found in…
Read the entry → High RiskBidAskBit
BidAskBit claims to be marketed and operated by ACE HOLDINGS LIMITED with authorization number 13403160. One thing that the company…
Read the entry → High RiskBig Bit Market
Big Bit Market claims to be owned and operated by Big Bit Market LTD but does not mention any details…
Read the entry → High RiskBig Boss Holdings
On 17 Jul 2018, The Hong Kong SFC issued a warning that Big Boss Holdings is an unlicensed entity to…
Read the entry → High RiskBig Business Trading Online
In 2022, The Securities Commission Malaysia (SC) issued a warning against Big Business Trading Online that this firm may possibly…
Read the entry → High RiskBig Lot Ltd
There is no any regulatory information on its website. The truth is that Big Lot Ltd is not under valid…
Read the entry → High RiskBig Market Trade
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Big Market Trade to its warning list…
Read the entry → High RiskBIG MO
BrokersView found that the domain "https://bigmofx.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBIG Solutions
BIG Solutions’s website provides no regulatory disclosures, only claims that it was registered in British Virgin Islands. We searched the…
Read the entry → High RiskBigBlue FX
BrokersView found that the domain "https://www.bigbluefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBigbull Markets
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskBigFXInvest
As BigFXInvest persists in its fraudulent activities and continually develops new methods of communication to reach investors, the Financial Conduct…
Read the entry → High Riskbiggloballtd
On its "About Us", biggloballtd claims that it is regulated by the American Futures Association (NFA) under regulatory number 0546421…
Read the entry → High RiskBiglot
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Biglot, suspecting that it is not a real company.…
Read the entry → High RiskBilitex
BrokersView found that the domain "https://bilitex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBILLION ALLY
BrokersView found the domain "https://www.billionally.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBillion FX
BrokersView found that the domain "http://billionfx.asia/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBillion Markets
Billion Markets’ website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register…
Read the entry → High RiskBillionaire Trade Limited
On December 7, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Billionaire Trade Limited's website to be blacked out…
Read the entry → High RiskBillionext
Billionext claims to be a registered broker established in 2015. However, when checking its domain, we found it was created…
Read the entry → High RiskBillionfundzfx
BrokersView found that the domain "https://billionfundzfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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