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.
Aztec Group
The Aztec Group purports to be regulated by the Australian Securities and Investments Commission (ASIC). However, our investigation indicates a…
Read the entry → High RiskAZTrading24
n 26 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AZTrading24 was a clone…
Read the entry → High RiskAzura Capital
On 18 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Azura Capital was providing…
Read the entry → High RiskAzure Xchange
Azure Xchange previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA)…
Read the entry → High RiskB.I.Group
BrokersView found the domain "https://www.forexbigroup.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskB2W
BrokersView found B2W is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskB4U
In 2022, The Securities Commission Malaysia (SC) issued a warning against B4U that this firm may possibly be a clone…
Read the entry → High RiskBAB Markets
BAB Markets claims to be regulated by the MWALI International Services Authority (MISA) in Comoros. However, the MISA is an…
Read the entry → High RiskBaba Forex
Baba Forex only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskBacco Capital
On 5 December 2023, the Autorité des Marchés Financiers (AMF) issued a warning that Bacco Capital was providing financial services…
Read the entry → High RiskBACFX R
BrokersView found that the domain "https://baacfx.com/index1.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBACUNDA LIMITED
On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BACUNDA LIMITED was providing…
Read the entry → High RiskBaer group
On June 15, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Baer group's website to be blacked out…
Read the entry → High RiskBairrada International Limited
Bairrada International Limited claims it is registered in the Companies House (CH). However, CH does not regulate forex trading. As…
Read the entry → High RiskBake
There is no any regulatory information on its website. The truth is that Bake is not under valid regulation by…
Read the entry → High RiskBakkt Market
Bakkt Market claims to be headquartered in the USA, is a broker licensed and regulated by the U.S. National Futures…
Read the entry → High RiskBalansFX
On 10 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BalansFX was providing financial…
Read the entry → High RiskBalanzfx
Balanzfx’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of…
Read the entry → High Riskbalitrade.online
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding balitrade.online, suspecting that this company may be…
Read the entry → High RiskBancfx
On 16 Jan 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Bancfx for not being authorized…
Read the entry → High RiskBancorpBull
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against BancorpBull, believing this company might be providing…
Read the entry → High RiskBane
Bane claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskBANEX CAPITAL LTD
There is no any regulatory information on its website. The truth is that BANEX CAPITAL LTD is not under valid…
Read the entry → High RiskBankwiz
BrokersView found that the domain "https://bankwiz.io/;https://bankwiz.org/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
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