SENTFUNDS

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.

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #
Risk: All High Risk Elevated Caution 9,442 shown
High Risk

Pip Signal

BrokersView found that the domain "pipsignal.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PIPCOUNTS

On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding PIPCOUNTS, suspecting that this company may be…

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High Risk

Piper Fx

BrokersView found that the domain "https://www.piperfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PipHijau LTD

PipHijau LTD claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be…

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High Risk

Pips Platform

Pips Platform does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…

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High Risk

Pips Prime FX

Pips Prime FX claims to be operated by PIPS PRIME FX LIMITED, which is regulated by the Financial Conduct Authority…

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High Risk

Pips Star

Pips Star's website fails to disclose a verifiable legal entity name or any legitimate regulatory information, only a UK business…

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High Risk

PIPSCORETRADE

BrokersView found that the domain "https://pipscoretrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Pipsexchange.Org

BrokersView found that the domain "https://pipsexchange.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PIPSEXPERTTRADES

BrokersView found that the domain "https://pipsexpertrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

PipsForex

PipsForex claims in its "AML POLICY" that it is operated by the PipsForex Limited, a company registered with the Financial…

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High Risk

PipsIndexfx

BrokersView found that the domain "https://pipindexfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Pipspool

According to its website, it claims to be registered in the Comoros and has its office address in South Africa.…

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High Risk

pipstrademarkets

BrokersView found that the domain "https://www.pipstrademarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

pipstrading

There is no any regulatory information on its website. This broker locates in the United States, to operate as this…

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High Risk

PIPSUPREME LTD

On September 7, 2023, the Financial Conduct Authority (FCA) issued a warning against PIPSUPREME LTD, believing this broker might be…

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High Risk

Pipze

PIPZE does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

Pitch Capion

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Pitch Capion to its warning list, stating…

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High Risk

Piu Trading

On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Piu trading to its warning list for…

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High Risk

Pivol Global Fx

BrokersView discovers that the website ( https://www.pivolglobalfx.com) of Pivol Global Fx has turned inaccessible. This is a significant scam indicator,…

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High Risk

Pivot capital

BrokersView found that the domain "pivot-capital.ltd" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Pivot Investing (aka Pivot International Group aka Pivot Investing Group)

On May 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Pivot Investing, identifying this company as a…

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High Risk

Pivot Signals

On April 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Pivot Signals, believing this broker might be…

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High Risk

Pix Capital

Pix Capital claims to be registered in Saint Lucia and to maintain an office address in Dubai. First, a search…

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