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.
Poia
Poia claims it is one of Australia's original Meta Trader 4 Forex brokers and it has been operating since 2008.…
Read the entry → High RiskPoipex
Poipex claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskPolar BTC
On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Polar BTC, believing this broker might be…
Read the entry → High RiskPolar Capital Technology
On May 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Polar Capital Technology, identifying this broker as…
Read the entry → High RiskPolaxGroup
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against PolaxGroup, believing this broker might be providing…
Read the entry → High RiskPoloTrade365
BrokersView found that the domain "https://www.polotrade365.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskpoly globals.cc
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding poly globals.cc, suspecting that this company may…
Read the entry → High RiskPopulusfx
Populusfx said it was regulated by the National Futures Association (NFA) and BrokersView found that it is not a retail…
Read the entry → High RiskPORTAL INVERSOR
On May 6, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PORTAL INVERSOR to its warning list for…
Read the entry → High RiskPortaltradecapital
BrokersView found that the domain "https://www.portaltradecapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPortfale Genius
On March 26, 2025, the Financial Conduct Authority (FCA) issued a warning against Portfale Genius for the lack of the…
Read the entry → High RiskPortfolioFX
PortfolioFX claims to be regulated by US SEC. But we don't find the correct information on US SEC matching to…
Read the entry → High RiskPortrades
On May 31, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Portrades, stating that this broker is…
Read the entry → High RiskPosco Capital Partners PLC(Fake)
On January 9, 2023, the UK Financial Conduct Authority (UK FCA) issued a warning that Posco Capital Partners PLC was…
Read the entry → High RiskPosco.Capital
BrokersView found that the domain "https://www.posco.capital/?a=home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPOWER 2 FX
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against POWER 2 FX, believing this broker might…
Read the entry → High RiskPower Forex
Power Forex claims to be a registered firm in Uganda and displays its business certificate from the Uganda Business Registration…
Read the entry → High RiskPower Markets
Power Markets claims to be a reliable firm while presenting neither details about its company information (company full name, office…
Read the entry → High RiskPower Trading
BrokersView found that the domain "https://powertradingltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPowerbitfxsignal
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Powerbitfxsignal was providing financial…
Read the entry → High RiskPowerCapital
PowerCapital claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under number…
Read the entry → High RiskPoweroy Limited
There is no any regulatory information on its website. The truth is that Poweroy Limited is not under valid regulation…
Read the entry → High RiskPowerRich
The website of PowerRich has become inaccessible without any prior notice. This is a significant indicator of a scam, as…
Read the entry → High RiskPowerTrend
ProwerTrend claims to be regulated by the Russia International Financial Market Relations Regulation Center (IFMRRC) with reference number: TSRF RU…
Read the entry →