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 494 shown
High Risk

ProfitiX

The Financial Markets Authority of New Zealand (NZ FMA) warned the public that this entity has been contacting New Zealand…

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High Risk

Profitmarkets

On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Profitmarkets to its warning list as a…

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High Risk

Profiton

On 23 November, 2023, the Federal Financial Supervisory Authority (Bafin) issued a warning against Profiton, the operator is providing financial…

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High Risk

Profitrise.Ltd

Profitrise.Ltd offers investment plans with different profits. On its page, you can see 20% - 40% - 75% - 100%…

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High Risk

PROFITS 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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High Risk

Profits Vision

On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Profits Vision was a fraudulent online…

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High Risk

PROFITSBOT

BrokersView found that the domain "https://profitsbot.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Profitskorbitt

On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Profitskorbitt, believing this company might be providing…

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High Risk

Profitto

Profitto's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…

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High Risk

PROFITTRADE

BrokersView found that the domain "https://profittrade.live/about" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

ProfitWave

On 14 November 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against ProfitWave, believing this company might…

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High Risk

Profitxinvestment

On 2 August 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against PROFITXINVESTMENT / PROFITXINVESTMENTS.COM, believing this…

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High Risk

Profix Capital

On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Profix Capital to its warning list…

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High Risk

PROFOREXTRADINGS

On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against PROFOREXTRADINGS, believing this company might be…

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High Risk

ProFx

On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ProFX, suspecting that this company may be…

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High Risk

Profx Desk

On June 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website profxdesk.com. According to information available…

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High Risk

PROFX GROUPS

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

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High Risk

PROFX Market

On 7 Jun 2021, the UK Regulator Financial Conduct Authority (FCA) warned the pubilc that Profxmarket is an unauthorised firm…

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High Risk

ProFX One

On Jul 1, 2025, the Financial Conduct Authority (FCA) issued a warning against ProFX One, believing this company might be…

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High Risk

ProFXmarket Limited

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

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High Risk

Profxtrustcrypto

On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Profxtrustcrypto may be providing financial…

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High Risk

Progresive Trade

On 9 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Progressive Trade may be…

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High Risk

ProInteractiveBrokers

On Dec 24, 2025, the Canadian Investment Regulatory Organization (CIRO) issued a warning against ProInteractiveBrokers for providing investment services without…

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High Risk

Prolific Trades

On July 10, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Prolific Trades, stating this broker is…

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