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.
Blue Whale
Blue Whale claims to be trusted by displaying images of awards on its homepage but provides zero details about its…
Read the entry → High RiskBlue Whale Markets
It claims to be registered in San Francisco. Upon investigation, no matching information was found in the National Futures Association…
Read the entry → High RiskBlue Wolf Markets
The Blue Wolf Markets website is currently inaccessible. The claimed registration number 1239LLC2021 issued by the St. Vincent and the…
Read the entry → High RiskBlueberry Capital
Blueberry Capital' s website discloses no verifiable regulatory information or registered business address—only a UK phone number is provided. In…
Read the entry → High RiskBluefin
The Financial Conduct Authority (FCA) issued a warning against Bluefin on March 10th, 2023 after finding this broker potentially providing…
Read the entry → High RiskBlueHub Prime
BrokersView found that the domain "https://www.bluehubprime.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBLUELION FXLTD
BrokersView found that the domain "https://bluelionfxlt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBlueMartin
BlueMartin claims to be a regulated and Superior Forex broker which is authorized and regulated by the Vanuatu Financial Services…
Read the entry → High RiskBlueMax Capital
BrokersView found BlueMax Capital is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskBlueoak Capital
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Blueoak Capital, suspecting that this company may…
Read the entry → High RiskBluePips Capital
BrokersView found that BluePips Capital has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskBluestarPros
BrokersView found that the domain "https://bluestar-pros.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBluewave Forex
BrokersView found the domain "https://www.bluewaveforex.online/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBluewhale Trade
On June 28 2022, the Central Bank of Ireland (CBI) issued a warning that Bluewhale Trade has been operating as…
Read the entry → High RiskBlufx
BrokersView found the old domain of Blufx "https://blufx.co.uk/ is not working, as most probably it was suspended and it is…
Read the entry → High RiskBlumBerg
On Sept 8, 2025, the National Securities Market Commission (CNMV) issued a warning against BlumBerg, believing this company might be…
Read the entry → High RiskBluVox
Bluvox’s website provides no regulatory disclosures, only claims that it was registered in Saint Lucia. We searched the official register…
Read the entry → High RiskBLX Markets
BLX Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskBlyx Ultra
On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against Blyx Ultra for the lack of…
Read the entry → High RiskBMEBEX
On Sept 22, 2025, the National Securities Market Commission (CNMV) issued a warning against BMEBEX, believing this company might be…
Read the entry → High RiskBMEC Solutions
BrokersView found the domain "http://bmecsol.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskBMG Capitals
BMG Capitals claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskBMS
Read the entry → High RiskBMVSG
BrokersView found that the domain "https://bmvsgex.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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