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.
Pentoventures
A check on Pentoventures' website reveals that no regulatory information is displayed. While the site states their address is in…
Read the entry → High RiskPenzo
BrokersView found Penzo is not regulated or not overseen by any financial regulator. That means investors' funds in this broker…
Read the entry → High Riskpepperstone3.com
On 13 Jan 2023, the Financial Services Authority Seychelles (Seychelles FSA) issued a warning that pepperstone3.com is an unauthorized website.…
Read the entry → High RiskPepperStoneVIP (EMC Capitals)
BrokersView found that the domain "https://pepperstone.life/;https://emc-capitals.com/;https://pepperstone.vip/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPerfect Choice Trade
On 19 May 2022, the Malta Financial Services Authority (MFSA) issued a warning that Perfect Choice Trade is not Maltese…
Read the entry → High RiskPerfect Crypto Trade
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Perfect Crypto Trade, suspecting that this company…
Read the entry → High RiskPerfect Elite Trade
On 15 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Perfect Elite Trade may be…
Read the entry → High RiskPerfect Kinetic Flipper
BrokersView found that the domain "https://perfectkineticflipper.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPerfect Lion
Perfect Lion is not a reliable broker for traders. Perfect Lion claims it is incorporated in the British Virgin Islands…
Read the entry → High RiskPERFECT MINING DEALERS
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against PERFECT MINING DEALERS for operating without the…
Read the entry → High RiskPerfect Mining Trading
On 7 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered…
Read the entry → High RiskPerfectforextrading
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Perfectforextrading, suspecting that this company may be…
Read the entry → High RiskPerficient Wealth
Perficient Wealth claims to be an ASIC-registered broker offering CFD trading in forex and cryptocurrency. However, our investigation reveals that…
Read the entry → High RiskPerformance investment pte ltd
BrokersView found that the domain "https://investment-pte.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPerlybit
BrokersView found that the domain "https://perlybit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPermian Trade
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may…
Read the entry → High RiskPerpetual
Perpetual does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskPetrichor Finance
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskPetronagroup
BrokersView found that the domain "https://petronagroup.com/ ; https://cfd.petronagroup.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskPEVOBITEX
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against PEVOBITEX, believing this broker might be providing…
Read the entry → High RiskPexotera
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Pexotera for the lack of…
Read the entry → High RiskPFH MARKETS
PFH MARKETS claims to be a registered entity in two jurisdictions, including the UK Companies House (CH) with registration number…
Read the entry → High RiskPFx Ltd
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskPGB Limited
On July 4 2022, Malta Financial Services Authority (MFSA) issued a warning that PGB Limited is NOT a Maltese registered…
Read the entry →