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 487 shown
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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High Risk

ProTrade24

On March 18, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the online trading…

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High Risk

ProTradeAlliance

On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about ProTradeAlliance for the lack of…

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High Risk

ProTraderAI

On August 3, 2023, the Ontario Securities Commission (OSC) issued a warning against ProTraderAI, stating that this broker is not…

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