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

PrideForex

PrideForex claims to be a regulated Forex broker located in the United Kingdom,offering a range of investment products to traders,…

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High Risk

PrideFx

On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against PrideFx for the lack of the…

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High Risk

Pridefx Trade

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

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High Risk

PRIDETRADEHUB

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

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High Risk

Prima Capital

Prima Capital provides no verifiable regulatory disclosures, only stating that its operating entity, PrimaCapital Limited, is registered in Saint Lucia.…

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High Risk

Prima Harta Futures

Prima Harta Futures is not a reliable broker for traders even though it states offers that look good to be…

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High Risk

Prima trade

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

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High Risk

Primarkets

On July 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Primarkets, believing this company might be providing…

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High Risk

PrimaX

PrimaX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

Prime Apex Trade

On Jan 09, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Prime Apex Trade, suspecting that this company…

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High Risk

PRIME ASSET FX

On May 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME ASSET FX, believing this company might…

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High Risk

PRIME ASSETS PRO

On 6 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against PRIME ASSETS PRO, believing this…

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High Risk

Prime Capital

There is no any regulatory information on its website, they have provided no address and no phone number. The truth…

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High Risk

Prime Capital Trade

Prime Capital Trade claims to be a UK-based firm authorized by the Companies House of the United Kingdom (CH) with…

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High Risk

PRIME CAPITALPRO

On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that PRIME CAPITALPRO was providing…

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High Risk

PRIME CAPITRADE

On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIME CAPITRADE, suspecting that this company may…

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High Risk

Prime Chain Markets

On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prime Chain Markets was…

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High Risk

Prime Coin

BrokersView found that the domain "https://prime-coin.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Prime Copy Assets

On December 9, 2024, the Financial Conduct Authority (FCA) red-flagged Prime Copy Assets as an unauthorized firm in the UK.…

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High Risk

PRIME DIGISTAL ASSETS

On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added PRIME DIGISTAL ASSETS to its warning…

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High Risk

PRIME DIGITAL ASSETS

On July 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME DIGITAL ASSETS, believing this company might…

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High Risk

Prime Futures Pip

According to its website, it claims to be a reliable company and complies with relevant regulatory requirements. However, no regulatory…

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High Risk

PRIME FUTURES TRADE

On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME FUTURES TRADE, believing this company might…

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High Risk

Prime Fx Markets

There is no any regulatory information on its website. The truth is that Prime Fx Markets is not under valid…

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