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.
Paperbids
On May 19, 2023, the Ontario Securities Commission (OSC) issued a warning against Paperbids, stating that this broker is not…
Read the entry → High RiskPaperorcoin
The website of Paperorcoin lacks licensing details to substantiate its legitimacy. While it provides a company number in the footer,…
Read the entry → High RiskPARADTRADE
PARADTRADE claims it is a fully registered and regulated borker and presents its registration certificate in the St Vincent &…
Read the entry → High RiskPARAGON INVESTMENTS
BrokersView found that the domain "https://www.paragoninvestments.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskParallel Investment
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Parallel Investment to its warning list as…
Read the entry → High RiskParamount Growth
On 12 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against PARAMOUNT GROWTH, believing this company…
Read the entry → High RiskParamount Markets Limited
Paramount FZ LLE claims to be established in Dubai in 2014, but we don't find any results on DuBai Financial…
Read the entry → High RiskParenta Financial Services Limited
On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Parenta Financial Services Limited…
Read the entry → High RiskParex Asset Management IPAS
On Jan 15, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Parex Asset Management IPAS for lacking…
Read the entry → High RiskParFX
According to its website, ParFX is owned by Tradition Financial Services Limited and is based in the United Kingdom. After…
Read the entry → High RiskParibas Group
On Jan 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Paribas Group, for lacking the required…
Read the entry → High RiskPark Financial Consulting Ltd
BrokersView found that the domain "https://parkfinancialconsulting.org/;https://parkfinancialconsulting.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPARKFINCORP
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing…
Read the entry → High RiskParkMoney
ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines; however, our…
Read the entry → High RiskParkway Market
Parkway Market claims to be a CFD broker registered in Saint Lucia and to hold licences issued by multiple international…
Read the entry → High RiskParmalatFX
BrokersView found that the domain "https://www.parmalatfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskParoxFX
ParoxFX does not disclose any regulatory information or trading licenses, but merely states that it is incorporated in Saint Vincent…
Read the entry → High RiskPartners Special Capital Limited
BrokersView found that the domains "https://www.partnersspecialcap.com/; http://www.partnersspecialcapital.vip/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskPartners Swiss
On Jan 14, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Partners Swiss to be blacklisted for offering financial…
Read the entry → High RiskPassionFX
PassionFX claims to be a reliable firm while presenting neither details about its company information (company full name, office address)…
Read the entry → High RiskPatel Wealth
Patel Wealth claims it offers a diverse range of financial services which includes institutional and retail brokerage of Equity, Derivatives,…
Read the entry → High RiskPATRIOT CAPITAL
PATRIOT CAPITAL claims to be owned and operated by PATRIOT CAPITAL PTY LTD, a company incorporated in Australia. As per…
Read the entry → High RiskPaxForex
The domain for paxforex.com has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued…
Read the entry → High RiskPaxful
In 2022, The Securities Commission Malaysia (SC) issued a warning against Paxful that this firm may possibly be a clone…
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