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.
Phantom Light
Phantom Light has not provided any information about its company or licensing data. This lack of transparency strongly suggests that…
Read the entry → High RiskPhantomgap
On April 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Phantomgap, stating that this broker is…
Read the entry → High RiskPhase Markets
Phase Markets claims to be based in Vanuatu, but it does not state whether it holds a license from the…
Read the entry → High RiskPhase Tech
Phase Tech is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskPhemex
Phemex claims to be registered in Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FINTRAC and…
Read the entry → High RiskPhenexx
BrokersView found that the domain "https://www.phenexx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPhenoFX
On 25 July 2022, the Ontario Securities Commission (OSC) issued a warning that PhenoFX is not registered in Ontario to…
Read the entry → High RiskPhilip & Keith Holdings
On 3 Feb 2023, the Hong Kong Securities And Futures Commission (SFC) issued a warning that Philip & Keith Holdings…
Read the entry → High RiskPhillip Securities
According to its website, it claims to be registered in Singapore. Upon investigation, a matching broker was found in MAS,…
Read the entry → High RiskPhoenix
Phoenix does not disclose any regulatory information, and there is no verifiable company address or contact phone number available. The…
Read the entry → High RiskPhoenix Brokage
Phoenix Brokage claims to be regulated by the Estonian Financial Supervision Authority (EFSA), but there is no regulatory information about…
Read the entry → High RiskPhoenix FX
The website of Phoenix FX is currently unavailable and the claimed registration with the Anjouan Offshore Finance Authority (AOFA) cannot…
Read the entry → High RiskPhoenix FX Trade
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Phoenix FX Trade was…
Read the entry → High RiskPhoenix24
BrokersView found that the domain "https://phoenix24.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPhoenixTB
On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against PhoenixTB, believing this broker might be providing…
Read the entry → High RiskPhronimos Group
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Phronimos Group, believing this company…
Read the entry → High RiskPhunemz Coins Fx
Phunemz Coins Fx Limited claims to be registered and licensed by the state of washington DC, United States of America,…
Read the entry → High RiskPhyx Trade
Phyx Trade fails to provide even the most basic regulatory credentials. The only information we could find on its website…
Read the entry → High RiskPhyxTrade
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PhyxTrade, suspecting that this company may be…
Read the entry → High RiskPi Securities
Pi Securities claims to be a reliable broker while presenting no details of its regulation. Lacking regulation info may be…
Read the entry → High RiskPibexa
On 21 Oct 2020, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Pibexa is providing financial…
Read the entry → High RiskPier Point Global
On Oct 17, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Pier Point Global, stating that…
Read the entry → High RiskPillarswift
On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Pillarswift, believing this company might be providing…
Read the entry → High RiskPINAKINE
PINAKINE claims to operate as Pinakine Liquidity, which is registered in Saint Lucia. While we can confirm that there is…
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