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.
Pro Coins
On October 1st, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about Pro Coins and the services it is…
Read the entry → High RiskPRO EARNERS TRADE
On February 26, 2025, the Financial Conduct Authority (FCA) issued a warning against PRO EARNERS TRADE, believing this company might…
Read the entry → High RiskPro Funds Eu
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Pro Funds Eu…
Read the entry → High RiskPro 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…
Read the entry → High RiskPro 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…
Read the entry → High RiskPro Lite Trade
BrokersView found that the domain "https://prolite-trade.com/;https://prolite.club/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPro Market Spot
According to its website, it claims to be regulated by the International Financial Markets Relations Regulation Center (IFMRRC). However, it…
Read the entry → High RiskPro MENA Markets
Pro MENA Markets claims it is licensed by The Central Bank of UAE (CBUAE. However, we did not find any…
Read the entry → High RiskPRO TRADE
On July 31, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PRO TRADE to its warning list for…
Read the entry → High RiskPro Trader Union (aka Geowavetrades)
On Aug 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Pro Trader Union (aka Geowavetrades),…
Read the entry → High RiskPro Trading FX
According to our previous investigation, Pro Trading FX claimed to be only registered with the Saint Vincent FSA and never…
Read the entry → High RiskPro Treasure Trade
Pro Treasure Trade, at protreasuretrad.com (no letter e), says it is an international investment company officially registered in the UK…
Read the entry → High RiskProbot24
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskProbtc.online
There is no any regulatory information on its website. The truth is that Probtc.online is not under valid regulation by…
Read the entry → High RiskProcoinmarkets
On 12 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Procoinmarkets may be providing…
Read the entry → High RiskProcopy Trade Ltd
On November 4, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Procopy Trade Ltd, saying it…
Read the entry → High RiskProcopytrade
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Procopytrade, suspecting that this company may be…
Read the entry → High RiskProDivia Group
ProDivia Group’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskProEquityMarkets
There is no any regulatory information on its website, it claims to be a subsidiary of FRNG Limited and locates…
Read the entry → High RiskPROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS)
On August 21 2024, the Financial Conduct Authority (FCA) issued a warning against PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS), believing…
Read the entry → High RiskProfessional Toptrade
BrokersView found that the domain "https://www.professionaltoptrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProfi Trade 24 7
BrokersView found that the domain "https://profitrade247.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProfiforex
Profiforex claims to be a reliable broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskProfimax
On Nov 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Profimax for the lack of the…
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