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.
BTCoinGroup
On 4 July 2022, Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BTCoinGroup is…
Read the entry → High RiskBTCUSDT Investment
The Swizz Financial Market Supervisory Authority (FINMA) added BTCUSDT into the Unlicensed Entity Alert, stating that the company has not…
Read the entry → High RiskBtec Global
Btec Global gets no license from FINMA. Instead, FINMA maintained and published a warning against the entity that the fraud…
Read the entry → High RiskBTI
BrokersView found that the domains "https://www.bti-ic.com/; https://www.bti-ic.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskBTKAID
On September 4, 2024, the Financial Conduct Authority (FCA) issued a warning against BTKAID, believing this company might be providing…
Read the entry → High RiskBTL
BTL claims to be a reliable platform while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskBTMarkets
The BTMarkets website is currently inaccessible. The so-called registration number 52243 issued by the Financial Sector Conduct Authority (FSCA) no…
Read the entry → High RiskBTN Centre
On 13 February 2025, the British Columbia Securities Commission (BCSC) issued a warning that BTN Centre was providing financial services…
Read the entry → High RiskBTrade
BrokersView found that the domain "http://btrade.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskBTS Investments
While BTS Investments presents itself as a fully licensed and legitimate trading platform, its website provides no verifiable regulatory information.…
Read the entry → High RiskBTSfxpro
BTSfxpro’s website provides no regulatory disclosures, not even a legal entity name and its registered address. This complete lack of…
Read the entry → High RiskBTTGMM Limited
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against BTTGMM Limited, believing this company might be…
Read the entry → High RiskBTX Group
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against BTX Group for not being…
Read the entry → High RiskBTYEX
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that BTYEX was providing financial services…
Read the entry → High RiskBubble Dot FX
On Jun 27, 2025, the Financial Conduct Authority (FCA) issued a warning against Bubble Dot FX, believing this company might…
Read the entry → High RiskBuffets Finance
Buffets Finance claims to be registered in ASIC. We searched the ASIC and found it only had registration but no…
Read the entry → High RiskBulge Group
Bulge Group claims to operate under Bulge Group Investments Limited. However, it does not provide any regulatory information, only claiming…
Read the entry → High RiskBulhills(aka PremiumIndexOptions)
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bulhills(aka PremiumIndexOptions), suspecting that this company may…
Read the entry → High RiskBulk Base
On Oct 9, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Bulk Base, believing this…
Read the entry → High RiskBull Capital Trading Inc Ltd
BrokersView found that the domain "https://bot4x.com/; https://bullcapitaltrading.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskBull Fighters
Bull Fighters claims to be an investment company regulated and authorized by UK SIC 66110 (Financial Markets Authority) under certificate…
Read the entry → High RiskBull Invest
On August 28, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Bull Invest, a company offering…
Read the entry → High RiskBull Share US
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bull Share US, suspecting that this company…
Read the entry → High RiskBull Sphere
Bull Sphere claims to be authorized and supervised by the US National Futures Association (NFA) with registration number 0548533. We…
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