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.
Profits Vision
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Profits Vision was a fraudulent online…
Read the entry → High RiskPROFITSBOT
BrokersView found that the domain "https://profitsbot.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProfitskorbitt
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Profitskorbitt, believing this company might be providing…
Read the entry → High RiskProfitto
Profitto's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskPROFITTRADE
BrokersView found that the domain "https://profittrade.live/about" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProfitWave
On 14 November 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against ProfitWave, believing this company might…
Read the entry → High RiskProfitxinvestment
On 2 August 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against PROFITXINVESTMENT / PROFITXINVESTMENTS.COM, believing this…
Read the entry → High RiskProfix Capital
On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Profix Capital to its warning list…
Read the entry → High RiskPROFOREXTRADINGS
On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against PROFOREXTRADINGS, believing this company might be…
Read the entry → High RiskProFx
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ProFX, suspecting that this company may be…
Read the entry → High RiskProfx Desk
On June 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website profxdesk.com. According to information available…
Read the entry → High RiskPROFX GROUPS
BrokersView found that the domain "https://www.profxgroups.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPROFX Market
On 7 Jun 2021, the UK Regulator Financial Conduct Authority (FCA) warned the pubilc that Profxmarket is an unauthorised firm…
Read the entry → High RiskProFX One
On Jul 1, 2025, the Financial Conduct Authority (FCA) issued a warning against ProFX One, believing this company might be…
Read the entry → High RiskProFXmarket Limited
ProFXmarket Limited is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskProfxtrustcrypto
On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Profxtrustcrypto may be providing financial…
Read the entry → High RiskProgresive Trade
On 9 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Progressive Trade may be…
Read the entry → High RiskProInteractiveBrokers
On Dec 24, 2025, the Canadian Investment Regulatory Organization (CIRO) issued a warning against ProInteractiveBrokers for providing investment services without…
Read the entry → High RiskProlific Trades
On July 10, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Prolific Trades, stating this broker is…
Read the entry → High RiskPromarket AI
Promarket AI claims to be a reliable company without presenting any information about its regulation or contact. The lack of…
Read the entry → High RiskProMarkets Finance
ProMarkets Finance broker claims to be regulated by multiple financial institutions such as Cyprus Securities and Exchange Commission (CySEC), Financial…
Read the entry → High RiskPromax Trading
Promax Trading claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskPROMETHEUS IM
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, believing this company might…
Read the entry → High RiskProminers Fxt
On 20 Mar 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prominers Fxt may be…
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