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.
Patel Wealth
Patel Wealth claims it offers a diverse range of financial services which includes institutional and retail brokerage of Equity, Derivatives,…
Read the entry → High RiskPathfander Investment
Pathfander Investment (pathfander.com) sells real estate plans per trade on a CFD trading site, alongside a plan named Test paying…
Read the entry → High RiskPATRIOT CAPITAL
PATRIOT CAPITAL claims to be owned and operated by PATRIOT CAPITAL PTY LTD, a company incorporated in Australia. As per…
Read the entry → High RiskPaxForex
The domain for paxforex.com has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued…
Read the entry → High RiskPaxful
In 2022, The Securities Commission Malaysia (SC) issued a warning against Paxful that this firm may possibly be a clone…
Read the entry → High RiskPaxzit
According to its website, it is to be regulated in the US. Upon investigation, no matching information was found in…
Read the entry → High RiskPAYDAY GLOBAL TRADE
On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that PAYDAY GLOBAL TRADE was…
Read the entry → High RiskPaylynn Deutsch
On Oct 15, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Paylynn Deutsch to be blacked out since it…
Read the entry → High RiskPaymax
BrokersView found that the domain "https://paymaxxfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPaytradepro
On April 13, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) warned the public that Paytradepro falsely claims to…
Read the entry → High RiskPBFX
On 25 Nov 2021, the New Zealand FMA issued a warning against Pribizco for involving in a scam. You may…
Read the entry → High RiskPBO Invest
PBO Invest claims to be incorporated in the Marshall Islands, registration number: 106997. We searched the Marshall Islands Registry (IRI)…
Read the entry → High RiskPCM
PCM’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskPDFX
PDFX claims to be a reliable broker while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskPDMBulls
PDMBulls does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskPEACE WORLD TRUST BROKER
On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against PEACE WORLD TRUST BROKER, believing this company…
Read the entry → High RiskPeachlimit
On April 23, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Peachlimit to its warning list, stating that…
Read the entry → High RiskPeak Markets
Peak Markets claims to be a trading platform located in Saint Lucia, providing a wide range of trading services to…
Read the entry → High RiskPeak Markets Pro
Peak Markets Pro claims that Peak Markets (UK) Limited is authorized and regulated by the UK's Financial Conduct Authority (FCA),…
Read the entry → High RiskPearl Capital Markets
Pearl Capital Markets is not a reliable broker for traders. Pearl Capital Markets claims to be run and operated by…
Read the entry → High RiskPelaburan Saham Online
BrokersView found that the domain "https://www.pelaburansahamonline.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPelican Capital Investment
On April 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Pelican Capital Investment, believing this company might…
Read the entry → High RiskPellerTrading
BrokersView found that the domains "https://pellertrading.com/; https://pellertrading.online/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskPelliron Universal
Pelliron Universal claims to be owned and operated by Pelliron Universal Inc, a company that fully complies with the standards…
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