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.
Profxtrustcrypto
On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Profxtrustcrypto may be providing financial…
Read the entry → High RiskProgresive Trade
On 9 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Progressive Trade may be…
Read the entry → High RiskProInteractiveBrokers
On Dec 24, 2025, the Canadian Investment Regulatory Organization (CIRO) issued a warning against ProInteractiveBrokers for providing investment services without…
Read the entry → High RiskProlific Trades
On July 10, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Prolific Trades, stating this broker is…
Read the entry → High RiskPromarket AI
Promarket AI claims to be a reliable company without presenting any information about its regulation or contact. The lack of…
Read the entry → High RiskProMarkets Finance
ProMarkets Finance broker claims to be regulated by multiple financial institutions such as Cyprus Securities and Exchange Commission (CySEC), Financial…
Read the entry → High RiskPromax Trading
Promax Trading claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskPROMETHEUS IM
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against PROMETHEUS IM, believing this company might…
Read the entry → High RiskProminers Fxt
On 20 Mar 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prominers Fxt may be…
Read the entry → High RiskPromorion Group
On Jan 30, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Promorion Group, believing this company…
Read the entry → High RiskPropel Capital
On 14 June 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Propel Capital…
Read the entry → High RiskPropine Invest
On May 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Propine Invest, believing this company might be…
Read the entry → High RiskPropXpro
On Nov 24, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against PropXPro for the lack of…
Read the entry → High RiskProSoft
On May 2, 2023, the Mauritius Financial Services Commission (FSC) issued a warning against ProSoft, stating that this broker is…
Read the entry → High Riskprospectcapital
On 7 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prospectcapital was a clone…
Read the entry → High RiskProsperity Peak Trading LLC
On June 19, 2024, the Financial Conduct Authority (FCA) issued a warning against Prosperity Peak Trading LLC, believing this company…
Read the entry → High RiskProsperityFX
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added ProsperityFX to its RED List for illegal operations:…
Read the entry → High RiskProspero
Prospero claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskProsus Pro
BrokersView found that the domain "https://www.prosus-pro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProtechFX
BrokersView found that the domain "https://protechfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskProtector FX
There is no any regulatory information on its website. The truth is that Protector FX is not under valid regulation…
Read the entry → High RiskPROTON ASSETS
On 15 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that PROTON-ASSETS may be providing financial…
Read the entry → High RiskProton Capital Markets
Proton Capital Markets claims to be a reliable firm while presenting neither details about its regulations. Lacking regulatory information may…
Read the entry → High RiskPROTON INVEST CORP
BrokersView found that the domain "https://protoninvest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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