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.
Pemaxx
Pemaxx claims to be a regulated broker authorized and registered in Mauritius with reference number 190606. However, we did not…
Read the entry → High RiskPendoxa
Pendoxa claims to be operated by CoinShares International Limited and belongs to the CoinShares Group. It claims to be regulated…
Read the entry → High RiskPensions AI
BrokersView found that the domain "https://pensioncharts.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPentaForex
PentaForex claims to provide CFD trading services such as foreign exchange, indices, commodities, etc. It is a trademark of PENTA…
Read the entry → High RiskPentalsgrow247
Pentalsgrow247 claims to be established in 2016, but its domain pentalsgrow247.com was first registered in Feb. 2022. This discrepancy is…
Read the entry → High RiskPentoventures
A check on Pentoventures' website reveals that no regulatory information is displayed. While the site states their address is in…
Read the entry → High RiskPenzo
BrokersView found Penzo is not regulated or not overseen by any financial regulator. That means investors' funds in this broker…
Read the entry → High Riskpepperstone3.com
On 13 Jan 2023, the Financial Services Authority Seychelles (Seychelles FSA) issued a warning that pepperstone3.com is an unauthorized website.…
Read the entry → High RiskPepperStoneVIP (EMC Capitals)
BrokersView found that the domain "https://pepperstone.life/;https://emc-capitals.com/;https://pepperstone.vip/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPerfect Choice Trade
On 19 May 2022, the Malta Financial Services Authority (MFSA) issued a warning that Perfect Choice Trade is not Maltese…
Read the entry → High RiskPerfect Crypto Trade
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Perfect Crypto Trade, suspecting that this company…
Read the entry → High RiskPerfect Elite Trade
On 15 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Perfect Elite Trade may be…
Read the entry → High RiskPerfect Kinetic Flipper
BrokersView found that the domain "https://perfectkineticflipper.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPerfect Lion
Perfect Lion is not a reliable broker for traders. Perfect Lion claims it is incorporated in the British Virgin Islands…
Read the entry → High RiskPERFECT 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,…
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