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.
Paribas Group
On Jan 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Paribas Group, for lacking the required…
Read the entry → High RiskPark Financial Consulting Ltd
BrokersView found that the domain "https://parkfinancialconsulting.org/;https://parkfinancialconsulting.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPARKFINCORP
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing…
Read the entry → High RiskParkMoney
ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines; however, our…
Read the entry → High RiskParkway Market
Parkway Market claims to be a CFD broker registered in Saint Lucia and to hold licences issued by multiple international…
Read the entry → High RiskParmalatFX
BrokersView found that the domain "https://www.parmalatfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskParoxFX
ParoxFX does not disclose any regulatory information or trading licenses, but merely states that it is incorporated in Saint Vincent…
Read the entry → High RiskPartners Special Capital Limited
BrokersView found that the domains "https://www.partnersspecialcap.com/; http://www.partnersspecialcapital.vip/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskPartners Swiss
On Jan 14, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Partners Swiss to be blacklisted for offering financial…
Read the entry → High RiskPassionFX
PassionFX claims to be a reliable firm while presenting neither details about its company information (company full name, office address)…
Read the entry → High RiskPatel Wealth
Patel Wealth claims it offers a diverse range of financial services which includes institutional and retail brokerage of Equity, Derivatives,…
Read the entry → High RiskPathfander Investment
Pathfander Investment (pathfander.com) sells real estate plans per trade on a CFD trading site, alongside a plan named Test paying…
Read the entry → High RiskPATRIOT CAPITAL
PATRIOT CAPITAL claims to be owned and operated by PATRIOT CAPITAL PTY LTD, a company incorporated in Australia. As per…
Read the entry → High RiskPaxForex
The domain for paxforex.com has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued…
Read the entry → High RiskPaxful
In 2022, The Securities Commission Malaysia (SC) issued a warning against Paxful that this firm may possibly be a clone…
Read the entry → High RiskPaxzit
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…
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