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.
profitexperts vaults.ltd
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding profitexperts vaults.ltd, suspecting that this company may…
Read the entry → High RiskProfitFX
ProfitFX claims to be authorized and registered in United Kingdom and regulated from VFSC (VANUATU FINANCIAL SERVICES COMMISSION). But we…
Read the entry → High RiskProfitFX Pro
On 20 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ProfitFX Pro is providing…
Read the entry → High RiskProfititerra
On June 20, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Profititerra to warning list for it being…
Read the entry → High RiskProfitiX
The Financial Markets Authority of New Zealand (NZ FMA) warned the public that this entity has been contacting New Zealand…
Read the entry → High RiskProfitmarkets
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Profitmarkets to its warning list as a…
Read the entry → High RiskProfiton
On 23 November, 2023, the Federal Financial Supervisory Authority (Bafin) issued a warning against Profiton, the operator is providing financial…
Read the entry → High RiskProfitrise.Ltd
Profitrise.Ltd offers investment plans with different profits. On its page, you can see 20% - 40% - 75% - 100%…
Read the entry → High RiskPROFITS STOCK FX
On April 17, 2025, the Financial Conduct Authority (FCA) issued a warning against PROFITS STOCK FX, believing this company might…
Read the entry → High RiskProfits Vision
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Profits Vision was a fraudulent online…
Read the entry → High RiskPROFITSBOT
BrokersView found that the domain "https://profitsbot.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProfitskorbitt
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Profitskorbitt, believing this company might be providing…
Read the entry → High RiskProfitto
Profitto's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskPROFITTRADE
BrokersView found that the domain "https://profittrade.live/about" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProfitWave
On 14 November 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against ProfitWave, believing this company might…
Read the entry → High RiskProfitxinvestment
On 2 August 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against PROFITXINVESTMENT / PROFITXINVESTMENTS.COM, believing this…
Read the entry → High RiskProfix Capital
On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Profix Capital to its warning list…
Read the entry → High RiskPROFOREXTRADINGS
On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against PROFOREXTRADINGS, believing this company might be…
Read the entry → High RiskProFx
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ProFX, suspecting that this company may be…
Read the entry → High RiskProfx Desk
On June 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website profxdesk.com. According to information available…
Read the entry → High RiskPROFX GROUPS
BrokersView found that the domain "https://www.profxgroups.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPROFX Market
On 7 Jun 2021, the UK Regulator Financial Conduct Authority (FCA) warned the pubilc that Profxmarket is an unauthorised firm…
Read the entry → High RiskProFX One
On Jul 1, 2025, the Financial Conduct Authority (FCA) issued a warning against ProFX One, believing this company might be…
Read the entry → High RiskProFXmarket Limited
ProFXmarket Limited is not a reliable broker for traders even though it states offers that look good to be true.…
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