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.
Permian Trade
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may…
Read the entry → High RiskPerpetual
Perpetual does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskPetrichor Finance
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskPetronagroup
BrokersView found that the domain "https://petronagroup.com/ ; https://cfd.petronagroup.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskPEVOBITEX
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against PEVOBITEX, believing this broker might be providing…
Read the entry → High RiskPexotera
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Pexotera for the lack of…
Read the entry → High RiskPFH MARKETS
PFH MARKETS claims to be a registered entity in two jurisdictions, including the UK Companies House (CH) with registration number…
Read the entry → High RiskPFx Ltd
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskPGB Limited
On July 4 2022, Malta Financial Services Authority (MFSA) issued a warning that PGB Limited is NOT a Maltese registered…
Read the entry → High RiskPhantom 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 RiskPhoenixGen
PhoenixGen (phoenixgen.org) offers plans paying 10% to 100% per trade, with deposits of up to $1,000,000. Two of its plans…
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