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.
Pacific Broker
There is no any regulatory information on its website. The truth is that Pacific Broker is not under valid regulation…
Read the entry → High RiskPAIRS EXCHANGE
On July 21, 2025, the National Securities Market Commission (CNMV) issued a warning against PAIRS EXCHANGE, believing this company might…
Read the entry → High RiskPalmer Finance
On April 20, 2023, the Financial Conduct Authority (FCA) issued a warning against Palmer Finance, believing this broker might be…
Read the entry → High RiskPalo Traders
BrokersView found that the domain "https://www.palotraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPaloMarket
On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PaloMarket to its warning list for providing…
Read the entry → High RiskPanda Financial
On March 24, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Panda Financial for lacking the required…
Read the entry → High RiskPandora
Pandora claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskPandoraProfit
On July 28, 2025, the British Columbia Securities Commission (BCSC) issued a warning against PandoraProfit, stating that this broker is…
Read the entry → High RiskPANFXTRADES
BrokersView found that the domain "https://panfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPanpacific Capital Group
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Panpacific Capital Group to its warning list…
Read the entry → High RiskPantera Prime investments
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Pantera Prime investments, suspecting that this company…
Read the entry → High RiskPanther Capitals
Panther Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskPantheraTrade
PantheraTrade claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 239.…
Read the entry → High RiskPapelFx
The website of PapelFx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskPaperbids
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…
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