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.
Primebitts
On 7 Mar 2022, the CNMV issued a warning that Primebitts has not been authorised to provide investment services, you…
Read the entry → High RiskPrimeDeltas
On 21 Mar 2022, the Spanish CNMV issued a warning that PrimeDeltas is not authorised to provide the investment services.…
Read the entry → High RiskPrimefinanX
BrokersView found that the domain "https://primfinanx-flow.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimeFirmTrade
On 22 Feb 2022, the NZ FMA issued a warning that PrimeFirmTrade unreasonably withholding investor funds, you may visit: https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/fma-warns-primefirm-trade-unreasonably-withholding-investor-funds/
Read the entry → High RiskPrimeforex Global
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Primeforex Global, suspecting that this company may…
Read the entry → High RiskPRIMEFX INVESTMENTS
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIMEFX INVESTMENTS, suspecting that this company may…
Read the entry → High RiskPrimefxplatform
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Primefxplatform, believing this company might be providing…
Read the entry → High RiskPRIMEFXT
PRIMEFXT presents itself as a best broker supervised by the Australian Securities and Exchange Commission (ASIC). However, the ASIC register…
Read the entry → High Riskprimeinfinox.co.uk
On June 25, 2024, the Financial Conduct Authority (FCA) issued a warning against website primeinfinox.co.uk, identifying it as a clone…
Read the entry → High RiskPrimeinnovatives
BrokersView found that the domain "https://www.primeinnovatives.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimeinvestment
On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Primeinvestment was providing financial…
Read the entry → High RiskPrimeInvests
On June 2, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PrimeInvests, stating that this broker…
Read the entry → High RiskPRIMEJAXTRADE
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added PRIMEJAXTRADE to warning list for offering financial services…
Read the entry → High RiskPrimeLtd Inc.
On 31 May 2024, the Ontario Securities Commission (OSC) issued a warning that PrimeLtd inc was providing financial services or…
Read the entry → High RiskPrimeMarketCap
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that PrimeMarketCap is not…
Read the entry → High RiskPrimemax
Although Primemax asserts that it is registered in the UK, no corresponding records can be found in the Companies House…
Read the entry → High RiskPrimenox
BrokersView found that the domain "https://primenox.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimeOnline
On 4 May 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that PrimeOnline is not authorized to…
Read the entry → High RiskPrimeOptsTrade
On August 1, 2023, the Malta Financial Services Authority (MFSA) issued a warning against PrimeOptsTrade, stating this broker is neither…
Read the entry → High RiskPrimepipexperts ltd
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Primepipexperts ltd, suspecting that this company may…
Read the entry → High RiskPrimeQX
The UK Regulator Financial Conduct Authority (FCA) warned the pubilc that PrimeQX is not authorised or registered by the FCA…
Read the entry → High Riskprimesgain.com
On 19 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that primesgain.com was providing financial…
Read the entry → High RiskPRIMESTAKERS
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against PRIMESTAKERS, believing this company might be providing…
Read the entry → High RiskPrimestocktrades
The Financial Conduct Authority (FCA) issued a warning against Primestocktrades on Mar 24, 2023, believing this broker might be providing…
Read the entry →