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

Primesware

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

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High Risk

PrimeTrade247

On 7 February 2022, the Spanish regulator CNMV released a notification that PrimeTrade247 has not been authorized to carry out…

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High Risk

Primetradenetwork

Primetradenetwork claims to be one of the largest brokers in the world with more than 11 years of experience. But…

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High Risk

PrimeTverse

On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PrimeTverse, suspecting that this company may be…

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High Risk

PrimeUPartner

On Dec 11, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against PrimeUPartner, stating that this broker…

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High Risk

Primevestor

On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Primevestor, suspecting that this company may be…

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High Risk

PrimeWave Forex

PrimeWave Forex’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…

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High Risk

PRIMHUB MARKET

On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PRIMHUB MARKET to its warning list for…

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High Risk

Primiselite

The British Columbia Securities Commission (BCSC) issued a warning against Primiselite on Mar 27, 2023, saying this broker is not…

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High Risk

PRIMOBULL

On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIMOBULL, believing this company might be providing…

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High Risk

Primostratique

Primostratique’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…

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High Risk

Primotrade

The UK’s Financial Conduct Authority (FCA) added PrimoTrade to its alert list, warning that this firm may be providing financial…

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High Risk

Primus Forex

On July 17, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Primus Forex's website to be blacked out…

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High Risk

Primus FX

On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Primus FX to its warning list for…

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High Risk

PRIMUSLTD

BrokersView found that the domain "https://primus-ltd.net/en/index.php;https://primusltd.net/" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Prince Markets

According to its website, it is regulated by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License…

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High Risk

Principal Climax

On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Principal Climax, believing this company might be…

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High Risk

Principal World Accelerators

On May 8, 2024, the Financial Conduct Authority (FCA) issued a warning against Principal World Accelerators, believing this company might…

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High Risk

Priority Markets

BrokersView found the domain "https://priority-markets.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

Priority Trading

On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Priority Trading to its warning list as…

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High Risk

Prism Capital Markets

Prism Capital Market does not claim to be licensed by any regulator; it only claims to be registered in Saint…

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High Risk

Privalux Management

On 28 July 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Privalux Management is…

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High Risk

Privanet Securities

On Jan 14, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Privanet Securities to be blacklisted for offering financial…

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High Risk

PRIVE FINANCE

On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against PRIVE FINANCE, believing this broker might be…

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