SENTFUNDS

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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #
Risk: All High Risk Elevated Caution 9,194 shown
High Risk

Premium Fx Option

Premium Fx Option said that it is a trading name of Speed Solutions Limited, a regulated company under the International…

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High Risk

Premium Fx Options

Premium Fx Options claims to be one of the most trusted and highly profitable platforms for trading and investing in…

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High Risk

Premium FX Trade

On Feb 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Premium FX Trade, suspecting that this company…

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High Risk

Premium FXtrades

The Financial Conduct Authority (FCA) has added Premium FXtrades to its warning list after finding this broker might be providing…

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High Risk

Premium Invest Club

On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Premium Invest Club to warning list for…

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High Risk

Premium Stocks Options

BrokersView found that the domain "https://www.premiumstocksoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Premium Trade

While Premium Trade attempts to establish a credible presence with hyperbolic language, our investigation paints a different picture. Despite claiming…

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High Risk

Premium Trading Signal

On January 7, 2025, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Premium Trading Signal and the…

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High Risk

Premium Yields

BrokersView found that the domains " https://premiumyields.com; https://premium-yields.com; https://premiumyields1.com; https://pytradingmarket.com; https://premiumyields2.com; https://premiumyields3.com " are currently inaccessible. This is widely regarded…

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High Risk

premiumfinancesolutionsltd.com

BrokersView found that the domain "https://www.premiumfinancesolutionsltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Premiumoptionfxpro

BrokersView found that the domain "premiumoptionfxpro.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PremiumTrade247

On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that PremiumTrade247 was providing financial…

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High Risk

Prestige Peak

On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Prestige Peak, believing this company might be…

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High Risk

Prestige Peak Capital

BrokersView found that the domain "https://www.prestigepeakcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PrestigeCoins

The British Columbia Securities Commission (BCSC) issued a warning against PrestigeCoins on March 22, 2023, revealing that Markets Expert is…

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High Risk

PRETRADEFX.SITE

On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that PRETRADEFX.SITE was providing financial…

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High Risk

Prevail Markets

Prevail Markets' website is no longer operational. It was previously claimed to be registered in St. Vincent. While this registration…

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High Risk

PRH LONDON

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRH LONDON, suspecting that this company may…

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High Risk

Price Markets UK

The Financial Conduct Authority (FCA) issued a warning against Price Markets UK on April 5, 2023, believing this broker might…

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High Risk

Price Prime Fx

BrokersView found that the domain "https://www.priceprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Pricebox FX

Pricebox FX claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms &…

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High Risk

Pride Meta

On Sept 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Pride Meta for the lack of…

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High Risk

Pride Wealth

Pride Wealth claims to be authorized by the Financial Services Regulatory Authority (FSRA) in Saint Lucia, is a licensed broker…

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High Risk

PRIDECAPITALFX

Pride Capital (PRIDECAPITALFX) claims to be a CFDs broker authorized by the Financial Conduct Authority (FCA) in the United Kingdom,…

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