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.
PINE FX MARKETS
PINE FX MARKETS claims to be regulated by Australian Securities and Investments Commission (ASIC) (AFSAR: 001300149). We searched the ASIC…
Read the entry → High RiskPinkForex
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskPinnacle Asset
On August 31, 2023, the Financial Conduct Authority (FCA) issued a warning against Pinnacle Asset, believing this broker might be…
Read the entry → High RiskPINNACLE ASSETS
On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against PINNACLE ASSETS, believing this broker might be…
Read the entry → High RiskPINNACLE FX TRADES
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against PINNACLE FX TRADES, believing this broker might…
Read the entry → High RiskPinnacle Investment Limited
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Pinnacle Investment Limited to its warning list,…
Read the entry → High RiskPINNACLE OPTION
BrokersView found that the domain "https://www.pinnaclesoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPinnacle Swipe
Pinnacle Swipe claims to be globally regulated, is the most reputable broker located in the UK, offering wide range of…
Read the entry → High RiskPinnacle Wealth
On May 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Pinnacle Wealth, believing this company might be…
Read the entry → High RiskPinnacleInvts
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PinnacleInvts, suspecting that this company may be…
Read the entry → High RiskPinnaclesaveltd.top
On September 18, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about the fraudulent activities carried…
Read the entry → High RiskPinpoint Trade
On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Pinpoint Trade its warning list, stating that…
Read the entry → High RiskPioneer Markets
On April 8, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Pioneer Markets was providing financial services…
Read the entry → High RiskPioneer Wealth Trust
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against NICOLE FARRELL FX, believing this company might…
Read the entry → High RiskPionner markets
Pionner-markets claimed to be registered in Saint Vincent with registration number 26146 BC 2021. However,there are no results that matched…
Read the entry → High RiskPip Industry Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning about Pip Industry Ltd for offering Swedish investors to trade…
Read the entry → High RiskPip Signal
BrokersView found that the domain "pipsignal.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPIPCOUNTS
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PIPCOUNTS, suspecting that this company may be…
Read the entry → High RiskPiper Fx
BrokersView found that the domain "https://www.piperfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPipHijau LTD
PipHijau LTD claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskPips Platform
Pips Platform does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskPips Prime FX
Pips Prime FX claims to be operated by PIPS PRIME FX LIMITED, which is regulated by the Financial Conduct Authority…
Read the entry → High RiskPips Star
Pips Star's website fails to disclose a verifiable legal entity name or any legitimate regulatory information, only a UK business…
Read the entry → High RiskPIPSCORETRADE
BrokersView found that the domain "https://pipscoretrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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