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.
PSFX
There is no any regulatory information on its website. The truth is that PSFX is not under valid regulation by…
Read the entry → High RiskPSI Markets (TBC International Markets)
On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against PSI Markets (TBC International Markets), believing this…
Read the entry → High RiskPSS
BrokersView found that the domains "https://www.pssitrade.com/; https://www.pssitrade.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskPT Fintech
PT Fintech claims to be regulated through Po Tai Markets Ltd., which reportedly holds a license issued by the Anjouan…
Read the entry → High RiskPT United Asia Futures
According to its website,it claims to be one of the members of Jakarta Futures Exchange,Indonesian Derivatives Clearing House and Indonesian…
Read the entry → High RiskPtastar
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against PTASTAR MARKETS LIMITED (dnauebf.com &…
Read the entry → High RiskPTFX
BrokersView found the domain "https://pearltradingfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskPU Markets
BrokersView found that the domain "https://www.pufxmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPulse Trade
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Pulse Trade for the lack…
Read the entry → High RiskPure Broking
Pure Broking claims to be owned and operated by Pure Broking Pvt.Ltd, a company that has membership and business registration…
Read the entry → High RiskPure Profit
On Dec 17, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Pure Profit, believing this company…
Read the entry → High RiskPureforexcrypto
Pureforexcrypto claims to be regulated by FCA and CySEC. But we don't find the correct information on these regulatory institutions…
Read the entry → High RiskPurevision Trader
On April 8, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Purevision Trader was providing financial services…
Read the entry → High RiskPWS
Platinum World Servers does not claim to be licensed by any regulator; it only claims to be registered in the…
Read the entry → High RiskPythagon Expert Option
According to its website, Pythagon Expert Option claims to be regulated by U.S. Commodity Futures Trading Commission (CFTC). However, there…
Read the entry → High RiskQ Solid Index
BrokersView found that the domain "https://qsolidindex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskQ8 TRADE
On March 11, 2026, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Q8 TRADE for the lack…
Read the entry → High RiskQalynomics
On Mar 24, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Qalynomics, suspecting that this company may be…
Read the entry → High RiskQanotarytx
On Mar 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Qanotarytx, suspecting that this company may be…
Read the entry → High RiskQarlycoin
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskQartal Fx
The website of Qartal Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskQatari
On FEb 18, 2026, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Qatari, suspecting that this…
Read the entry → High RiskQATrading
On April 17, 2025, the Financial Conduct Authority (FCA) identified QATrading as a clone firm. https://www.fca.org.uk/news/warnings/qa-trading-ltd-clone-fca-authorised-firm
Read the entry → High RiskQBigInvest
QBigInvest's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled. All…
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