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.
Posco Capital Partners PLC(Fake)
On January 9, 2023, the UK Financial Conduct Authority (UK FCA) issued a warning that Posco Capital Partners PLC was…
Read the entry → High RiskPosco.Capital
BrokersView found that the domain "https://www.posco.capital/?a=home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPOWER 2 FX
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against POWER 2 FX, believing this broker might…
Read the entry → High RiskPower Forex
Power Forex claims to be a registered firm in Uganda and displays its business certificate from the Uganda Business Registration…
Read the entry → High RiskPower Markets
Power Markets claims to be a reliable firm while presenting neither details about its company information (company full name, office…
Read the entry → High RiskPower Trading
BrokersView found that the domain "https://powertradingltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPowerbitfxsignal
On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Powerbitfxsignal was providing financial…
Read the entry → High RiskPowerCapital
PowerCapital claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under number…
Read the entry → High RiskPoweroy Limited
There is no any regulatory information on its website. The truth is that Poweroy Limited is not under valid regulation…
Read the entry → High RiskPowerRich
The website of PowerRich has become inaccessible without any prior notice. This is a significant indicator of a scam, as…
Read the entry → High RiskPowerTrend
ProwerTrend claims to be regulated by the Russia International Financial Market Relations Regulation Center (IFMRRC) with reference number: TSRF RU…
Read the entry → High RiskPowerwealth
On November 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Powerwealth, stating that this broker…
Read the entry → High RiskPoxPrime
PoxPrime claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number…
Read the entry → High RiskPP Link Securities
PP Link Securities claims to be registered in Cambodia as a Derivatives Broker and states that it is regulated by…
Read the entry → High RiskPPI Limited
PPI Limited has not disclosed any regulatory information, merely stating that it is registered in Saint Vincent and the Grenadines.…
Read the entry → High RiskPPL International Limited
According to its website, it claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) and the Securities and…
Read the entry → High RiskPRB Securities
PRB Securities purports to have been in operation since 1995, boasting an alleged history of over 24 years under the…
Read the entry → High RiskPre Markets
On 21 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Pre Markets was providing…
Read the entry → High RiskPRECISION FX
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against PRECISION FX, believing this company might…
Read the entry → High RiskPRECISIONFX
On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against PRECISIONFX for the lack of the required…
Read the entry → High RiskPrecisionmarketsoption
Precisionmarketsoption claims to be a trading platform located in the United States, providing a wide range of trading services to…
Read the entry → High RiskPredCoin
PredCoin claims to be regulated by ASIC, DFSA, FSCA, FCA, CySEC and IFSC. Since we don't find the correct information…
Read the entry → High RiskPreferred Capital
Preferred Capital claims to operate under Preferred Capital Limited, which is indeed registered with the Saint Lucia International Financial Centre…
Read the entry → High RiskPremier Equity Futures
Premier Equity Futures is not a reliable broker for traders even though it states offers that look good to be…
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