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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #
Risk: All High Risk Elevated Caution 487 shown
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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High Risk

Primarkets

On July 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Primarkets, believing this company might be providing…

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High Risk

PrimaX

PrimaX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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