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.
Profit Gainer
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Profit Gainer to its warning list as…
Read the entry → High RiskProfit Market
On 20 April 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Profit…
Read the entry → High RiskProfit Markets
Profit Markets purports to have a history dating back to 2007. However, the registration of its website in January 2023…
Read the entry → High RiskProfit Monster
On Oct 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Profit Monster, believing this company…
Read the entry → High RiskProfit Pips Markets
It claims on its wbesite that Profit Pips Markets is the brand name of Veis Market, a company that is…
Read the entry → High RiskProfit Station
BrokersView found that the new domain "https://profitstation.org/" is also currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskProfit Trades
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Profit Trades, believing this company might…
Read the entry → High RiskProfit X
On May 8, 2025, the Finansinspektionen (FI) issued a warning about Profit X for offering Swedish investors to trade with…
Read the entry → High RiskProfit4life
Profit4life is not a reliable broker for traders even though it states offers that look good to be true. Profit4life…
Read the entry → High RiskProfit4x
Profit4x’s website domain is for sale. Its previously claimed Mauritius license no longer exists. All these signs indicate that Maliyat…
Read the entry → High RiskProfitable Trading Signal
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Profitable Trading Signal , believing this company…
Read the entry → High RiskProfitableFxMarket
ProfitableFxMarket claims to be one of the leading platforms in the United States offering binary options, Forex, and spreads, which…
Read the entry → High Riskprofitablegaintrade
According to its website,profitablegaintrade is regulated and governed by the European MiFID regulations,but after investigation, no matching information was found.…
Read the entry → High RiskProfitain FX
The website of Profitain FX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskProfited Crypto
On 19 July 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Profited Crypto is not relate…
Read the entry → High Riskprofitexperts vaults.ltd
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding profitexperts vaults.ltd, suspecting that this company may…
Read the entry → High RiskProfitFX
ProfitFX claims to be authorized and registered in United Kingdom and regulated from VFSC (VANUATU FINANCIAL SERVICES COMMISSION). But we…
Read the entry → High RiskProfitFX Pro
On 20 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ProfitFX Pro is providing…
Read the entry → High RiskProfititerra
On June 20, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Profititerra to warning list for it being…
Read the entry → High RiskProfitiX
The Financial Markets Authority of New Zealand (NZ FMA) warned the public that this entity has been contacting New Zealand…
Read the entry → High RiskProfitmarkets
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Profitmarkets to its warning list as a…
Read the entry → High RiskProfiton
On 23 November, 2023, the Federal Financial Supervisory Authority (Bafin) issued a warning against Profiton, the operator is providing financial…
Read the entry → High RiskProfitrise.Ltd
Profitrise.Ltd offers investment plans with different profits. On its page, you can see 20% - 40% - 75% - 100%…
Read the entry → High RiskPROFITS STOCK FX
On April 17, 2025, the Financial Conduct Authority (FCA) issued a warning against PROFITS STOCK FX, believing this company might…
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