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.
BULL TRADE CLUB
On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added BULL TRADE CLUB to its warning…
Read the entry → High RiskBULL TRADING INVESTMENT
On March 25, 2024, the Financial Conduct Authority (FCA) issued a warning against BULL TRADING INVESTMENT, believing this company might…
Read the entry → High RiskBullBearExpTrade
BullBearExpTrade claims to be regulated by the Malta Financial Services Authority (MFSA) . However, our thorough search of the official…
Read the entry → High RiskBullBearInvest
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BULL BEAR INVEST to its warning list…
Read the entry → High RiskBullCFDS
According to its website, BullCFDS is registered in Saint Vincent & the Grenadines. However there is no matching information was…
Read the entry → High RiskBULLCOPYTRADE
On December 27, 2023, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against BULLCOPYTRADE, saying it is not…
Read the entry → High RiskBullden
On 21 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Bullden was not registered in Ontario to…
Read the entry → High RiskBullet Global
Bullet Global is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskBullexo
BrokersView found that the domain "https://bullexo.net/; https://trade.bullexo.net/#/; https://bullexo.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskBullFXOptions
BrokersView found that the domain "https://bullfxoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBullGeko
BrokersView found that the domain "https://www.bullgeko.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBullion FX(aka BFX aka BullyPedex)
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bullion FX(aka BFX aka BullyPedex), believing this…
Read the entry → High RiskBullionsassets
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bullionsassets was providing financial…
Read the entry → High RiskBullish FX
On May 8, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Bullish FX to its warning list for…
Read the entry → High RiskBullish Investment Ique
Bullish Investment Ique’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official…
Read the entry → High RiskBullishfx
Bullishfx claims to be a online trading platform for a wide range of products such as Precious Metal and Forex…
Read the entry → High RiskBulllivestream
On May 21, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Bulllivestream for the lack of…
Read the entry → High RiskBullMarkets
BrokersView found that the domain "https://bullmarketsllc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBulls Bears Trades
The British FCA has flagged Bulls&Bears Trades as a clone firm, which is using or giving out some details of…
Read the entry → High RiskBulls Brokers
BrokersView found Bulls Brokers is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskBullsignaltrade
According to its website, it is located in the Houston. Upon investigation, no matching information was found in the National…
Read the entry → High RiskBullsonTrade
The website of BullsonTrade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskBullsouq
Bullsouq does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskBULLSTASHES
BrokersView found that the domain "bullstashes.com" is for sale. This is widely regarded as a significant red flag, as the…
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