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.
PixoInvest
On March 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added PixoInvest to its warning list for…
Read the entry → High RiskPixPal Pro
On May 24, 2023, the Financial Conduct Authority (FCA) issued a warning against PixPal Pro, believing this broker might be…
Read the entry → High RiskPJP Invest
On October 15, 2024, the Financial Conduct Authority (FCA) issued a warning against PJP Invest, believing this company might be…
Read the entry → High RiskPlace A Trade
On 17 May 2022, the CNMV issued a warning that Place A Trade has not been authorised to provide investment…
Read the entry → High RiskPlatform Stonehenge BlockTrade
On Jun 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Platform Stonehenge BlockTrade, believing this company might…
Read the entry → High RiskPlatinum Finance Ltd
Platinum Finance Ltd’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskPlatinum FX
Platinum FX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskPlatinum Markets
On June 29, 2023, the Gibraltar Financial Services Commission (GFSC) issued a warning regarding Platinum Markets, saying that the platform…
Read the entry → High RiskPlatinum Stock Trade
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Platinum Stock Trade, believing this company…
Read the entry → High RiskPlatinumFX
BrokersView found that the domain "https://platinumfx.ae/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPleasing Golden
Pleasing Golden does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskPlexus Finance
On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Plexus Finance is a…
Read the entry → High RiskPlexytrade
According to its website, it claims to be registered in Saint Lucia. Although we found relevant information in Saint Lucia,…
Read the entry → High RiskPLM Global Markets
While PLM Global Markets claims to be regulated by international financial authorities, it does not specify which regulator supervises it.…
Read the entry → High RiskPlus Capital Advisor
On Oct 3, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Plus Capital Advisor, stating that this…
Read the entry → High RiskPlus100
Plus100 claims to be an international broker authorized and regulated by St. Vincent and the Grenadines Financial Services Authority (SVG…
Read the entry → High RiskPlus12
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…
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