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.
PERFECT MINING DEALERS
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against PERFECT MINING DEALERS for operating without the…
Read the entry → High RiskPerfect Mining Trading
On 7 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered…
Read the entry → High RiskPerfectforextrading
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Perfectforextrading, suspecting that this company may be…
Read the entry → High RiskPerficient Wealth
Perficient Wealth claims to be an ASIC-registered broker offering CFD trading in forex and cryptocurrency. However, our investigation reveals that…
Read the entry → High RiskPerformance investment pte ltd
BrokersView found that the domain "https://investment-pte.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPerlybit
BrokersView found that the domain "https://perlybit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPermian Trade
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may…
Read the entry → High RiskPerpetual
Perpetual does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskPetrichor Finance
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskPetronagroup
BrokersView found that the domain "https://petronagroup.com/ ; https://cfd.petronagroup.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskPEVOBITEX
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against PEVOBITEX, believing this broker might be providing…
Read the entry → High RiskPexotera
On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Pexotera for the lack of…
Read the entry → High RiskPFH MARKETS
PFH MARKETS claims to be a registered entity in two jurisdictions, including the UK Companies House (CH) with registration number…
Read the entry → High RiskPFx Ltd
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskPGB Limited
On July 4 2022, Malta Financial Services Authority (MFSA) issued a warning that PGB Limited is NOT a Maltese registered…
Read the entry → High RiskPhantom Light
Phantom Light has not provided any information about its company or licensing data. This lack of transparency strongly suggests that…
Read the entry → High RiskPhantomgap
On April 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Phantomgap, stating that this broker is…
Read the entry → High RiskPhase Markets
Phase Markets claims to be based in Vanuatu, but it does not state whether it holds a license from the…
Read the entry → High RiskPhase Tech
Phase Tech is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskPhemex
Phemex claims to be registered in Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FINTRAC and…
Read the entry → High RiskPhenexx
BrokersView found that the domain "https://www.phenexx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPhenoFX
On 25 July 2022, the Ontario Securities Commission (OSC) issued a warning that PhenoFX is not registered in Ontario to…
Read the entry → High RiskPhilip & Keith Holdings
On 3 Feb 2023, the Hong Kong Securities And Futures Commission (SFC) issued a warning that Philip & Keith Holdings…
Read the entry → High RiskPhillip Securities
According to its website, it claims to be registered in Singapore. Upon investigation, a matching broker was found in MAS,…
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