SENTFUNDS

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.

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Risk: All High Risk Elevated Caution 494 shown
High Risk

Premium Trading Signal

On January 7, 2025, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Premium Trading Signal and the…

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High Risk

Premium Yields

BrokersView found that the domains " https://premiumyields.com; https://premium-yields.com; https://premiumyields1.com; https://pytradingmarket.com; https://premiumyields2.com; https://premiumyields3.com " are currently inaccessible. This is widely regarded…

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High Risk

premiumfinancesolutionsltd.com

BrokersView found that the domain "https://www.premiumfinancesolutionsltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Premiumoptionfxpro

BrokersView found that the domain "premiumoptionfxpro.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PremiumTrade247

On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that PremiumTrade247 was providing financial…

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High Risk

Prestige Peak

On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Prestige Peak, believing this company might be…

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High Risk

Prestige Peak Capital

BrokersView found that the domain "https://www.prestigepeakcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PrestigeCoins

The British Columbia Securities Commission (BCSC) issued a warning against PrestigeCoins on March 22, 2023, revealing that Markets Expert is…

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High Risk

PRETRADEFX.SITE

On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that PRETRADEFX.SITE was providing financial…

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High Risk

Prevail Markets

Prevail Markets' website is no longer operational. It was previously claimed to be registered in St. Vincent. While this registration…

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High Risk

PRH LONDON

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRH LONDON, suspecting that this company may…

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High Risk

Price Markets UK

The Financial Conduct Authority (FCA) issued a warning against Price Markets UK on April 5, 2023, believing this broker might…

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High Risk

Price Prime Fx

BrokersView found that the domain "https://www.priceprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Pricebox FX

Pricebox FX claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms &…

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High Risk

Pride Meta

On Sept 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Pride Meta for the lack of…

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High Risk

Pride Wealth

Pride Wealth claims to be authorized by the Financial Services Regulatory Authority (FSRA) in Saint Lucia, is a licensed broker…

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High Risk

PRIDECAPITALFX

Pride Capital (PRIDECAPITALFX) claims to be a CFDs broker authorized by the Financial Conduct Authority (FCA) in the United Kingdom,…

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High Risk

PrideForex

PrideForex claims to be a regulated Forex broker located in the United Kingdom,offering a range of investment products to traders,…

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High Risk

PrideFx

On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against PrideFx for the lack of the…

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High Risk

Pridefx Trade

BrokersView found that the domain "https://pridefxpro.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PRIDETRADEHUB

BrokersView found that the domain "https://www.pridetradehub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Prima Capital

Prima Capital provides no verifiable regulatory disclosures, only stating that its operating entity, PrimaCapital Limited, is registered in Saint Lucia.…

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High Risk

Prima Harta Futures

Prima Harta Futures is not a reliable broker for traders even though it states offers that look good to be…

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High Risk

Prima trade

BrokersView found that the domain "https://primatrade.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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