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.
Paxzit
According to its website, it is to be regulated in the US. Upon investigation, no matching information was found in…
Read the entry → High RiskPAYDAY GLOBAL TRADE
On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that PAYDAY GLOBAL TRADE was…
Read the entry → High RiskPaylynn Deutsch
On Oct 15, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Paylynn Deutsch to be blacked out since it…
Read the entry → High RiskPaymax
BrokersView found that the domain "https://paymaxxfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPaytradepro
On April 13, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) warned the public that Paytradepro falsely claims to…
Read the entry → High RiskPBFX
On 25 Nov 2021, the New Zealand FMA issued a warning against Pribizco for involving in a scam. You may…
Read the entry → High RiskPBO Invest
PBO Invest claims to be incorporated in the Marshall Islands, registration number: 106997. We searched the Marshall Islands Registry (IRI)…
Read the entry → High RiskPCM
PCM’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskPDFX
PDFX claims to be a reliable broker while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskPDMBulls
PDMBulls does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskPEACE WORLD TRUST BROKER
On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against PEACE WORLD TRUST BROKER, believing this company…
Read the entry → High RiskPeachlimit
On April 23, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Peachlimit to its warning list, stating that…
Read the entry → High RiskPeak Markets
Peak Markets claims to be a trading platform located in Saint Lucia, providing a wide range of trading services to…
Read the entry → High RiskPeak Markets Pro
Peak Markets Pro claims that Peak Markets (UK) Limited is authorized and regulated by the UK's Financial Conduct Authority (FCA),…
Read the entry → High RiskPearl Capital Markets
Pearl Capital Markets is not a reliable broker for traders. Pearl Capital Markets claims to be run and operated by…
Read the entry → High RiskPelaburan Saham Online
BrokersView found that the domain "https://www.pelaburansahamonline.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPelican Capital Investment
On April 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Pelican Capital Investment, believing this company might…
Read the entry → High RiskPellerTrading
BrokersView found that the domains "https://pellertrading.com/; https://pellertrading.online/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskPelliron Universal
Pelliron Universal claims to be owned and operated by Pelliron Universal Inc, a company that fully complies with the standards…
Read the entry → High RiskPemaxx
Pemaxx claims to be a regulated broker authorized and registered in Mauritius with reference number 190606. However, we did not…
Read the entry → High RiskPendoxa
Pendoxa claims to be operated by CoinShares International Limited and belongs to the CoinShares Group. It claims to be regulated…
Read the entry → High RiskPensions AI
BrokersView found that the domain "https://pensioncharts.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPentaForex
PentaForex claims to provide CFD trading services such as foreign exchange, indices, commodities, etc. It is a trademark of PENTA…
Read the entry → High RiskPentalsgrow247
Pentalsgrow247 claims to be established in 2016, but its domain pentalsgrow247.com was first registered in Feb. 2022. This discrepancy is…
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