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.
BIT 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…
Read the entry → High RiskBit Pro Gain
BrokersView found that the domain "https://bitprogain.io/;https://www.bitpro-gain.com/bitprogain/;http://bitprogain.com/"are currently inaccessible. This is widely regarded as a significant red flag, as the suspension…
Read the entry → High RiskBit Trading
On April 21, 2023, the U.S. Commodity Futures Trading Commission (CFTC) warned that Bit Trading is not registered with the…
Read the entry → High RiskBit Wise
On June 7, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about Bit-Wise and its services. BaFin has information…
Read the entry → High RiskBit X Tream
BrokersView found that the domain "https://bitxtream.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBit Xchange Trader
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bit Xchange Trader, suspecting that this company…
Read the entry → High RiskBit4EU
BrokersView found that the domain "https://bit4eu.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBit500
On Jan 06, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Bit500 for lacking the required authorization.…
Read the entry → High RiskBITASSET
The Financial Conduct Authority (FCA) issued a warning against BITASSET on 2nd March 2023 after finding this broker providing financial…
Read the entry → High RiskBITAUROX
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 RiskBITAXIS CAPITAL
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against BITAXIS CAPITAL, believing this broker might be…
Read the entry → High RiskBitbanary
There is no any regulatory information on its website. The truth is that Bitbanary is not under valid regulation by…
Read the entry → High RiskBitband Ltd
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Bitband LTD, believing this company might be…
Read the entry → High RiskBITBinvest
BrokersView found that the domain "https://bitbinvest.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBitblanco
On 22 December 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Bitblanco was…
Read the entry → High RiskbitcastleFX
bitcastleFX does not disclose any regulatory information on its website. Instead, it only states that it is registered in Saint…
Read the entry → High RiskBitchain
On April 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Bitchain, believing this broker might be providing…
Read the entry → High RiskBitcoin 365
On February 1, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Bitcoin 365, stating that this broker…
Read the entry → High RiskBitcoin City Investment Company
Bitcoin City Investment Company claims to be a reliable company without presenting any information about its regulation or contact. The…
Read the entry → High RiskBitcoin Code
There is no any regulatory information on its website. The truth is that Bitcoin Code is not under valid regulation…
Read the entry → High RiskBitcoin Convert
On 31 Mar 2022, the Swiss FINMA issued a warning that Bitcoin Convert may be carrying out unauthorized services and…
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