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.
PT Fintech
PT Fintech claims to be regulated through Po Tai Markets Ltd., which reportedly holds a license issued by the Anjouan…
Read the entry → High RiskPT United Asia Futures
According to its website,it claims to be one of the members of Jakarta Futures Exchange,Indonesian Derivatives Clearing House and Indonesian…
Read the entry → High RiskPtastar
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against PTASTAR MARKETS LIMITED (dnauebf.com &…
Read the entry → High RiskPTFX
BrokersView found the domain "https://pearltradingfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskPU Markets
BrokersView found that the domain "https://www.pufxmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPulse Trade
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Pulse Trade for the lack…
Read the entry → High RiskPure Broking
Pure Broking claims to be owned and operated by Pure Broking Pvt.Ltd, a company that has membership and business registration…
Read the entry → High RiskPure Profit
On Dec 17, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Pure Profit, believing this company…
Read the entry → High RiskPureforexcrypto
Pureforexcrypto claims to be regulated by FCA and CySEC. But we don't find the correct information on these regulatory institutions…
Read the entry → High RiskPurevision Trader
On April 8, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Purevision Trader was providing financial services…
Read the entry → High RiskPWS
Platinum World Servers does not claim to be licensed by any regulator; it only claims to be registered in the…
Read the entry → High RiskPythagon Expert Option
According to its website, Pythagon Expert Option claims to be regulated by U.S. Commodity Futures Trading Commission (CFTC). However, there…
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