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.
PRB Securities
PRB Securities purports to have been in operation since 1995, boasting an alleged history of over 24 years under the…
Read the entry → High RiskPre Markets
On 21 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Pre Markets was providing…
Read the entry → High RiskPRECISION FX
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against PRECISION FX, believing this company might…
Read the entry → High RiskPRECISIONFX
On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against PRECISIONFX for the lack of the required…
Read the entry → High RiskPrecisionmarketsoption
Precisionmarketsoption claims to be a trading platform located in the United States, providing a wide range of trading services to…
Read the entry → High RiskPredCoin
PredCoin claims to be regulated by ASIC, DFSA, FSCA, FCA, CySEC and IFSC. Since we don't find the correct information…
Read the entry → High RiskPreferred Capital
Preferred Capital claims to operate under Preferred Capital Limited, which is indeed registered with the Saint Lucia International Financial Centre…
Read the entry → High RiskPremier Equity Futures
Premier Equity Futures is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskPremier Finance Limited
On April 28, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Premier Finance Limited, stating that this…
Read the entry → High RiskPremier Holdings Plc Investments
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Premier Holdings Plc Investments, suspecting that this…
Read the entry → High RiskPremier Markets
Premier Markets does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskPremier Stock Mart
On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Premier Stock Mart to its warning list…
Read the entry → High RiskPremier Value Exchange
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Premier Value Exchange , suspecting that this…
Read the entry → High RiskPreminentgoals
BrokersView found that the domain "https://preminentgoals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPremium Base Fx
BrokersView found that the domain "https://www.premiumbasefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPREMIUM CAPITAL FX
On July 10, 2025, the Financial Conduct Authority (FCA) issued a warning against PREMIUM CAPITAL FX, believing this company might…
Read the entry → High RiskPREMIUM CRYPTO
On May 28, 2024, the Financial Conduct Authority (FCA) issued a warning against PREMIUM CRYPTO, believing this company might be…
Read the entry → High RiskPremium Crypto Gain
The Financial Conduct Authority (FCA) issued a warning against Premium Crypto Gain on Mar 16, 2023 for its offering of…
Read the entry → High RiskPREMIUM FX
On 23 Jan 2022, the FCA released a warning that PREMIUM FX has not been authorised to carry out financial…
Read the entry → High RiskPremium Fx Option
Premium Fx Option said that it is a trading name of Speed Solutions Limited, a regulated company under the International…
Read the entry → High RiskPremium Fx Options
Premium Fx Options claims to be one of the most trusted and highly profitable platforms for trading and investing in…
Read the entry → High RiskPremium FX Trade
On Feb 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Premium FX Trade, suspecting that this company…
Read the entry → High RiskPremium FXtrades
The Financial Conduct Authority (FCA) has added Premium FXtrades to its warning list after finding this broker might be providing…
Read the entry → High RiskPremium Invest Club
On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Premium Invest Club to warning list for…
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