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

PRIMOBULL

On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIMOBULL, believing this company might be providing…

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High Risk

Primostratique

Primostratique’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…

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High Risk

Primotrade

The UK’s Financial Conduct Authority (FCA) added PrimoTrade to its alert list, warning that this firm may be providing financial…

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High Risk

Primus Forex

On July 17, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Primus Forex's website to be blacked out…

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High Risk

Primus FX

On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Primus FX to its warning list for…

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High Risk

PRIMUSLTD

BrokersView found that the domain "https://primus-ltd.net/en/index.php;https://primusltd.net/" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Prince Markets

According to its website, it is regulated by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License…

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High Risk

Principal Climax

On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Principal Climax, believing this company might be…

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High Risk

Principal World Accelerators

On May 8, 2024, the Financial Conduct Authority (FCA) issued a warning against Principal World Accelerators, believing this company might…

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High Risk

Priority Markets

BrokersView found the domain "https://priority-markets.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

Priority Trading

On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Priority Trading to its warning list as…

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High Risk

Prism Capital Markets

Prism Capital Market does not claim to be licensed by any regulator; it only claims to be registered in Saint…

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High Risk

Privalux Management

On 28 July 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Privalux Management is…

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High Risk

Privanet Securities

On Jan 14, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Privanet Securities to be blacklisted for offering financial…

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High Risk

PRIVE FINANCE

On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against PRIVE FINANCE, believing this broker might be…

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High Risk

Privilege Systems

Privilege Systems is not a reliable broker for traders even though it states offers that look good to be true.…

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High Risk

Prize Capital

Prize Capital is not a reliable broker for traders even though it states offers that look good to be true.…

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High Risk

Prizm FX

According to its website, Prizm FX is located in UK. However there is no matching information was found in the…

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High Risk

Pro Assets Fx Trade

Pro Assets Fx Trade claims to be one of the world's largest forex brokers by trading volume. It provides the…

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High Risk

Pro Coins

On October 1st, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about Pro Coins and the services it is…

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High Risk

PRO EARNERS TRADE

On February 26, 2025, the Financial Conduct Authority (FCA) issued a warning against PRO EARNERS TRADE, believing this company might…

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High Risk

Pro Funds Eu

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Pro Funds Eu…

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High Risk

Pro FX Trading

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

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High Risk

Pro Invests Global

BrokersView found that the domain "https://pro-invests.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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