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.
PinnacleInvts
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PinnacleInvts, suspecting that this company may be…
Read the entry → High RiskPinnaclesaveltd.top
On September 18, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about the fraudulent activities carried…
Read the entry → High RiskPinpoint Trade
On Aug 8, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Pinpoint Trade its warning list, stating that…
Read the entry → High RiskPioneer Markets
On April 8, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Pioneer Markets was providing financial services…
Read the entry → High RiskPioneer Wealth Trust
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against NICOLE FARRELL FX, believing this company might…
Read the entry → High RiskPionner markets
Pionner-markets claimed to be registered in Saint Vincent with registration number 26146 BC 2021. However,there are no results that matched…
Read the entry → High RiskPip Industry Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning about Pip Industry Ltd for offering Swedish investors to trade…
Read the entry → High RiskPip Signal
BrokersView found that the domain "pipsignal.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPIPCOUNTS
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PIPCOUNTS, suspecting that this company may be…
Read the entry → High RiskPiper Fx
BrokersView found that the domain "https://www.piperfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPipHijau LTD
PipHijau LTD claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskPips Platform
Pips Platform does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskPips Prime FX
Pips Prime FX claims to be operated by PIPS PRIME FX LIMITED, which is regulated by the Financial Conduct Authority…
Read the entry → High RiskPips Star
Pips Star's website fails to disclose a verifiable legal entity name or any legitimate regulatory information, only a UK business…
Read the entry → High RiskPIPSCORETRADE
BrokersView found that the domain "https://pipscoretrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPipsexchange.Org
BrokersView found that the domain "https://pipsexchange.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPIPSEXPERTTRADES
BrokersView found that the domain "https://pipsexpertrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPipsForex
PipsForex claims in its "AML POLICY" that it is operated by the PipsForex Limited, a company registered with the Financial…
Read the entry → High RiskPipsIndexfx
BrokersView found that the domain "https://pipindexfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPipspool
According to its website, it claims to be registered in the Comoros and has its office address in South Africa.…
Read the entry → High Riskpipstrademarkets
BrokersView found that the domain "https://www.pipstrademarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskpipstrading
There is no any regulatory information on its website. This broker locates in the United States, to operate as this…
Read the entry → High RiskPIPSUPREME LTD
On September 7, 2023, the Financial Conduct Authority (FCA) issued a warning against PIPSUPREME LTD, believing this broker might be…
Read the entry → High RiskPipze
PIPZE does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry →