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

protonbrokers.com

On 1 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that protonbrokers.com may be providing financial…

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High Risk

protonforex.com

The firm showed on its ”Privacy Policy” that its Privacy Statement is dated 5th February 2016. That means the company…

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High Risk

PROTOSS

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

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High Risk

Protrade

Protrade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…

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High Risk

PROTRADE ANALYSIS

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

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High Risk

ProTrade Limited

On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ProTrade Limited, suspecting that this company may…

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High Risk

ProTrade24

On March 18, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the online trading…

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High Risk

ProTradeAlliance

On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about ProTradeAlliance for the lack of…

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High Risk

ProTraderAI

On August 3, 2023, the Ontario Securities Commission (OSC) issued a warning against ProTraderAI, stating that this broker is not…

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High Risk

Protradestationfx

Protradestationfx claims it is owned and operated by Affort Projects S.A., a company registered in Seychelles under registration number: 114612.…

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High Risk

Provenance Cryptomax

On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Provenance Cryptomax, believing this broker might be…

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High Risk

ProVexGrowth

On Nov 26, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ProVexGrowth, stating that this broker…

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High Risk

Providence Forex

Providence 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

Provise24

On Sept 9, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Provise24 to warning list for it being…

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High Risk

Prowealth Solutions

In 2022, The Securities Commission Malaysia (SC) issued a warning against Prowealth Solutions that this firm may possibly be a…

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High Risk

ProWebTrader

ProWebTrader is an obvious scam for the following reasons. First, viewing the website interface, we find none of the sections…

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High Risk

ProXgain

On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against ProXgain, believing this company might be providing…

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High Risk

Proxifinancechain

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Proxifinancechain to its warning list, stating that…

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High Risk

ProXMarkets

ProXMarkets claims its website is owned and operated by Synergy Squad EOOD , a company incorporated under the laws of…

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High Risk

Prudent International

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

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High Risk

Prudential

On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…

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High Risk

Prussia Fx

On July 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Prussia Fx, believing this broker might be…

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High Risk

Prysm Trading

On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Prysm Trading, suspecting that this company may…

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High Risk

PS Global

PS Global is a thorough scam for two main reasons. First, this broker presents neither details about its regulations nor…

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