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.
Binatradefx
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Binatradefx, believing this company might be providing…
Read the entry → High RiskBinaxe Investment Limited
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Binaxe Investment Limited to its warning list,…
Read the entry → High RiskBinaxTrading ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added BinaxTrading ltd to its warning list, stating…
Read the entry → High RiskBinCryptex(aka BinCrypt24)
According to its website, it claims to have been developed in 2012 and is registered in St. Vincent. Upon investigation,…
Read the entry → High RiskBing Forex Ltd
BrokersView found that the domain "https://www.bingfxl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinomo
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskBinomo Fx Trading
BrokersView found that the domain "binomofxlimited.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBinoTrader
On 23 Feb 2023, the Belgium Financial Services and Markets Authority (FSMA) issued a warning that BinoTrader is a fraudulent…
Read the entry → High RiskBinoxtrade Ltd
On 17 May 2024, the British Columbia Securities Commission (BCSC) issued a warning that Binoxtrade Ltd was providing financial services…
Read the entry → High RiskBipas Swift Trade
BrokersView found that the domain "https://www.bipas-swift-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBirexmarket
The Financial Conduct Authority (FCA) issued a warning against Birexmarket on 6th March 2023 after finding this broker potentially providing…
Read the entry → High RiskBistroklub
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Bistroklub, believing this broker might be providing…
Read the entry → High RiskBit
Bit fails to disclose its regulatory information and licensing data, which is a clear scam indicator. Legitimate brokers always prominently…
Read the entry → High RiskBit Block FXtrades
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Bit Block FXtrades is not registered with the…
Read the entry → High RiskBit Coins
According to its website, Bit Coins claims regulated by The Global Financial Authority (GFA), however, upon investigation, we found that…
Read the entry → High RiskBIT FAST DEAL FX
BIT FAST DEAL FX claims to be a well-registered firm and presents a US business license on its website. But…
Read the entry → High RiskBIT FX INVESTMENT
On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against BIT FX INVESTMENT, believing this broker might…
Read the entry → High RiskBit Galaxy
On 20 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bit Galaxy was providing…
Read the entry → High RiskBIT Lords
On May 23, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BIT Lords, stating that this…
Read the entry → High RiskBit Markets
BrokersView found that the domain "https://bitmarkets.ca/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBIT MATIC
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added BIT MATIC to its warning list for…
Read the entry → High RiskBit Mining Investment
On 31 Aug 2022, the Ontario Securities Commission (OSC) issued a warning that Bit Mining Investment is not registered in…
Read the entry → High RiskBit Options Pro
The Financial Conduct Authority (FCA) issued a warning against Bit Options Pro on Mar 24, 2023 after finding it providing…
Read the entry → High RiskBIT PRIME ASSET
BrokersView found that the domain "https://bitprimeasset.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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