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.
ProTrade24
On March 18, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the online trading…
Read the entry → High RiskProTradeAlliance
On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about ProTradeAlliance for the lack of…
Read the entry → High RiskProTraderAI
On August 3, 2023, the Ontario Securities Commission (OSC) issued a warning against ProTraderAI, stating that this broker is not…
Read the entry → High RiskProtradestationfx
Protradestationfx claims it is owned and operated by Affort Projects S.A., a company registered in Seychelles under registration number: 114612.…
Read the entry → High RiskProvenance Cryptomax
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Provenance Cryptomax, believing this broker might be…
Read the entry → High RiskProVexGrowth
On Nov 26, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ProVexGrowth, stating that this broker…
Read the entry → High RiskProvidence Forex
Providence Forex’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskProvise24
On Sept 9, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Provise24 to warning list for it being…
Read the entry → High RiskProwealth Capital
Prowealth Capital, at prowealthcapitals.com, calls itself a legally registered company offering cryptocurrency investment "with ease and risk free" and promises…
Read the entry → High RiskProwealth Solutions
In 2022, The Securities Commission Malaysia (SC) issued a warning against Prowealth Solutions that this firm may possibly be a…
Read the entry → High RiskProWebTrader
ProWebTrader is an obvious scam for the following reasons. First, viewing the website interface, we find none of the sections…
Read the entry → High RiskProXgain
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against ProXgain, believing this company might be providing…
Read the entry → High RiskProxifinancechain
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Proxifinancechain to its warning list, stating that…
Read the entry → High RiskProXMarkets
ProXMarkets claims its website is owned and operated by Synergy Squad EOOD , a company incorporated under the laws of…
Read the entry → High RiskPrudent International
BrokersView found that the domain "https://prudent-ib.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrudential
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskPrunkelvor
Prunkelvor, at prunkelvor-nl.com, presents itself in Dutch as the official trading platform in the Netherlands, run by a fully autonomous…
Read the entry → High RiskPrussia Fx
On July 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Prussia Fx, believing this broker might be…
Read the entry → High RiskPrysm Trading
On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Prysm Trading, suspecting that this company may…
Read the entry → High RiskPS Global
PS Global is a thorough scam for two main reasons. First, this broker presents neither details about its regulations nor…
Read the entry → High RiskPS Wealth.Pro
BrokersView found that the domain "https://ps-wealth.pro/; https://pswealth.co/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskPSFX
There is no any regulatory information on its website. The truth is that PSFX is not under valid regulation by…
Read the entry → High RiskPSI Markets (TBC International Markets)
On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against PSI Markets (TBC International Markets), believing this…
Read the entry → High RiskPSS
BrokersView found that the domains "https://www.pssitrade.com/; https://www.pssitrade.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
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