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.
BarclaysAG
On May 23, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website barclaysag.com,…
Read the entry → High RiskBarindexFX
According to its website, it claims to be registered in the Comoros and has an address in South Africa. Upon…
Read the entry → High RiskBaring Investments
On Aug 27, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Baring Investments for the lack of…
Read the entry → High RiskBarings Capital
The website bdcinvest-capital.com calls itself Barings Capital, borrowing the name of a real and unrelated asset manager. It lists offices…
Read the entry → High RiskBaron Prime
Baron Prime claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskBartex
On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Bartex, believing this company might…
Read the entry → High RiskBase Markets
Base Markets states that it is regulated by the Mauritius Financial Services Commission (FSC). However, upon searching the official FSC…
Read the entry → High RiskBasel Markets
Basel Markets' website is no longer a Forex website, and the Financial Services Authority of St. Vincent and The Grenadines…
Read the entry → High RiskBaseTrade Global
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BaseTrade Global was providing…
Read the entry → High RiskBATTLE TRADE
On 16 Feb 2022, the CONSOB issued a warning that BattleTrade has not been authorized to provide investment services, you…
Read the entry → High RiskBAXTERFXTRADE
On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BAXTERFXTRADE was providing financial…
Read the entry → CautionBayocean Capital
Bayocean Capital, at bayoceancapital.com, is a Chinese-language site offering forex and CFD trading on MetaTrader 5, with an AI menu…
Read the entry → High RiskBB360
On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BB360…
Read the entry → High RiskBBanc
On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that BBanc is not authorized to…
Read the entry → High RiskBBcapitals
BrokersView found that the domain "belizekingdavidtours.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBBConsults
On Jan 21, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against BBConsults, for lacking the required authorization.…
Read the entry → High RiskBBCorp
BBCorp claims to be regulated by Capital Market Authority (Lebanon). We searched the CMA and found a matching result. However,…
Read the entry → High RiskBBFX
On 18 October 2023, the Malta Financial Services Authority (MFSA) issued a warning that BBFX was providing financial services or…
Read the entry → High RiskBBFxTrades
The Financial Conduct Authority (FCA) issued a warning against BBFxTrades on Mar 14, 2023 after finding this broker potentially providing…
Read the entry → High RiskBBI Trading
BBI Trading claims to be a trustworthy and reliable broker under multiple industry regualtions while no mentioning any details of…
Read the entry → High RiskBBS Limited
BrokersView found that the domain "https://bbslimited.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBBS Markets
BBS Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskBBT
BBT claims to be an experienced firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskBC Academy Sdn Bhd
On 17 May 2017, the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been…
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