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.
Primeinnovatives
BrokersView found that the domain "https://www.primeinnovatives.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimeinvestment
On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Primeinvestment was providing financial…
Read the entry → High RiskPrimeInvests
On June 2, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PrimeInvests, stating that this broker…
Read the entry → High RiskPRIMEJAXTRADE
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added PRIMEJAXTRADE to warning list for offering financial services…
Read the entry → High RiskPrimeLtd Inc.
On 31 May 2024, the Ontario Securities Commission (OSC) issued a warning that PrimeLtd inc was providing financial services or…
Read the entry → High RiskPrimeMarketCap
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that PrimeMarketCap is not…
Read the entry → High RiskPrimemax
Although Primemax asserts that it is registered in the UK, no corresponding records can be found in the Companies House…
Read the entry → High RiskPrimenox
BrokersView found that the domain "https://primenox.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimeOnline
On 4 May 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that PrimeOnline is not authorized to…
Read the entry → High RiskPrimeOptsTrade
On August 1, 2023, the Malta Financial Services Authority (MFSA) issued a warning against PrimeOptsTrade, stating this broker is neither…
Read the entry → High RiskPrimepipexperts ltd
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Primepipexperts ltd, suspecting that this company may…
Read the entry → High RiskPrimeQX
The UK Regulator Financial Conduct Authority (FCA) warned the pubilc that PrimeQX is not authorised or registered by the FCA…
Read the entry → High Riskprimesgain.com
On 19 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that primesgain.com was providing financial…
Read the entry → High RiskPRIMESTAKERS
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against PRIMESTAKERS, believing this company might be providing…
Read the entry → High RiskPrimestocktrades
The Financial Conduct Authority (FCA) issued a warning against Primestocktrades on Mar 24, 2023, believing this broker might be providing…
Read the entry → High RiskPrimesware
BrokersView found that the domain "https://www.primesware.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimeTrade247
On 7 February 2022, the Spanish regulator CNMV released a notification that PrimeTrade247 has not been authorized to carry out…
Read the entry → High RiskPrimetradenetwork
Primetradenetwork claims to be one of the largest brokers in the world with more than 11 years of experience. But…
Read the entry → High RiskPrimeTverse
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PrimeTverse, suspecting that this company may be…
Read the entry → High RiskPrimeUPartner
On Dec 11, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PrimeUPartner, stating that this broker…
Read the entry → High RiskPrimevestor
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Primevestor, suspecting that this company may be…
Read the entry → High RiskPrimeWave Forex
PrimeWave Forex’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskPRIMHUB MARKET
On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PRIMHUB MARKET to its warning list for…
Read the entry → High RiskPrimiselite
The British Columbia Securities Commission (BCSC) issued a warning against Primiselite on Mar 27, 2023, saying this broker is not…
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