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.
Plus12
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Plus12 is a fraudulent online trading platform.…
Read the entry → High RiskPlus5 Trade
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskPlus600 Management Ltd
On 20 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Plus 600 Management Ltd was…
Read the entry → High RiskPlusinvesting aka Plus Investing
On February 12, 2025, the Ontario Securities Commission (OSC) issued a warning against Plusinvesting aka Plus Investing, believing this company…
Read the entry → High RiskPlustrade
Plustrade claims to operate through multiple entities across various jurisdictions, specifically citing Canada, Switzerland, the United Kingdom, and Australia. Searches…
Read the entry → High RiskPluto500
Pluto500 claims to be a trustworthy platform while presenting neither details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskPlutonMarkets
According to its website, it claims to be a reliable trader but does not display any valid regulatory information on…
Read the entry → High RiskPlutonXminer
BrokersView found that the domain "https://plutonxminer.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPlutus Legacy Trust aka PlutusLegacy Trust
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Plutus Legacy Trust was providing financial services…
Read the entry → High RiskPluxCrypto
On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PluxCrypto, suspecting that this company may be…
Read the entry → High RiskPM Group 365
BrokersView found that the domain "https://www.pmgroup365.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPmfxoptionmarket
BrokersView found that the domain "https://www.pmfxoptionmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, s the…
Read the entry → High RiskPNL Advanced
On 30 Nov 2022, the Federal Financial Supervisory Authority (BaFin) issued a warning that PNL Advanced does not hold authorisation…
Read the entry → High RiskPNP Markets
PNP Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskPNX FINANCE
BrokersView found that the domain "https://pnxfinance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPocket Option FX
On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Pocket Option FX was…
Read the entry → High RiskPoia
Poia claims it is one of Australia's original Meta Trader 4 Forex brokers and it has been operating since 2008.…
Read the entry → High RiskPoipex
Poipex claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskPolar BTC
On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Polar BTC, believing this broker might be…
Read the entry → High RiskPolar Capital Technology
On May 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Polar Capital Technology, identifying this broker as…
Read the entry → High RiskPolar Tensor
Polar Tensor, at polar-tensor.com, sells a neural-network crypto trading system and claims a maximum drawdown of 3%, latency under 50…
Read the entry → High RiskPolaxGroup
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against PolaxGroup, believing this broker might be providing…
Read the entry → High RiskPolc Official
Polc Official ran a crypto trading platform at polcofficial.co and, according to reports to SentFunds, at polc.com, borrowing the POLC…
Read the entry → High RiskPoloTrade365
BrokersView found that the domain "https://www.polotrade365.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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