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.
PhoenixTB
On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against PhoenixTB, believing this broker might be providing…
Read the entry → High RiskPhoenixxstocks
Phoenixxstocks (phoenixxstocks.com) offers trading plans paying around 1% per trade, smaller figures than most sites built on the same broker…
Read the entry → High RiskPhronimos Group
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Phronimos Group, believing this company…
Read the entry → High RiskPhunemz Coins Fx
Phunemz Coins Fx Limited claims to be registered and licensed by the state of washington DC, United States of America,…
Read the entry → High RiskPhyx Trade
Phyx Trade fails to provide even the most basic regulatory credentials. The only information we could find on its website…
Read the entry → High RiskPhyxTrade
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PhyxTrade, suspecting that this company may be…
Read the entry → High RiskPi Securities
Pi Securities claims to be a reliable broker while presenting no details of its regulation. Lacking regulation info may be…
Read the entry → High RiskPibexa
On 21 Oct 2020, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Pibexa is providing financial…
Read the entry → High RiskPier Point Global
On Oct 17, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Pier Point Global, stating that…
Read the entry → High RiskPillarswift
On September 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Pillarswift, believing this company might be providing…
Read the entry → High RiskPINAKINE
PINAKINE claims to operate as Pinakine Liquidity, which is registered in Saint Lucia. While we can confirm that there is…
Read the entry → High RiskPINE 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 Vortex Market
Pinnacle Vortex Market (pinvortexmarket.com) is a broker template with the word trading replaced by mining, so it offers forex mining…
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…
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