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 492 shown
High Risk

Promax Trading

Promax Trading claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…

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High Risk

PROMETHEUS IM

On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, believing this company might…

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High Risk

Prominers 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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High Risk

Promorion Group

On Jan 30, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Promorion Group, believing this company…

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High Risk

Propel Capital

On 14 June 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Propel Capital…

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High Risk

Propine Invest

On May 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Propine Invest, believing this company might be…

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High Risk

PropXpro

On Nov 24, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against PropXPro for the lack of…

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High Risk

ProSoft

On May 2, 2023, the Mauritius Financial Services Commission (FSC) issued a warning against ProSoft, stating that this broker is…

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High Risk

prospectcapital

On 7 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prospectcapital was a clone…

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High Risk

Prosperity Peak Trading LLC

On June 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Prosperity Peak Trading LLC, believing this company…

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High Risk

ProsperityFX

On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added ProsperityFX to its RED List for illegal operations:…

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High Risk

Prospero

Prospero claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…

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High Risk

Prosus Pro

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

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High Risk

ProtechFX

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

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High Risk

Protector FX

There is no any regulatory information on its website. The truth is that Protector FX is not under valid regulation…

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High Risk

PROTON ASSETS

On 15 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that PROTON-ASSETS may be providing financial…

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High Risk

Proton Capital Markets

Proton Capital Markets claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may…

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High Risk

PROTON INVEST CORP

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

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High Risk

protonbrokers.com

On 1 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that protonbrokers.com may be providing financial…

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High Risk

protonforex.com

The firm showed on its ”Privacy Policy” that its Privacy Statement is dated 5th February 2016. That means the company…

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High Risk

PROTOSS

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

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High Risk

Protrade

Protrade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…

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High Risk

PROTRADE ANALYSIS

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

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High Risk

ProTrade Limited

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

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