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.
Prime Capital Trade
Prime Capital Trade claims to be a UK-based firm authorized by the Companies House of the United Kingdom (CH) with…
Read the entry → High RiskPRIME CAPITALPRO
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that PRIME CAPITALPRO was providing…
Read the entry → High RiskPRIME CAPITRADE
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIME CAPITRADE, suspecting that this company may…
Read the entry → High RiskPrime Chain Markets
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prime Chain Markets was…
Read the entry → High RiskPrime Coin
BrokersView found that the domain "https://prime-coin.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrime Copy Assets
On December 9, 2024, the Financial Conduct Authority (FCA) red-flagged Prime Copy Assets as an unauthorized firm in the UK.…
Read the entry → High RiskPRIME DIGISTAL ASSETS
On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added PRIME DIGISTAL ASSETS to its warning…
Read the entry → High RiskPRIME DIGITAL ASSETS
On July 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME DIGITAL ASSETS, believing this company might…
Read the entry → High RiskPrime Finance Ltd
Prime Finance Ltd (primefincompany.com) is a German-language CFD platform that calls trading completely risk-free and claims a 95% success rate.…
Read the entry → High RiskPrime Futures Pip
According to its website, it claims to be a reliable company and complies with relevant regulatory requirements. However, no regulatory…
Read the entry → High RiskPRIME FUTURES TRADE
On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME FUTURES TRADE, believing this company might…
Read the entry → High RiskPrime Fx Markets
There is no any regulatory information on its website. The truth is that Prime Fx Markets is not under valid…
Read the entry → High RiskPrime Growth Equity
BrokersView found that the domain "https://primegrowthequity.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrime Insurances
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Prime Insurances, suspecting that this company may…
Read the entry → CautionPrime Insurances Assets
Prime Insurances Assets, also called Prime Insurances Limited, at primeinsurances-assets.com, sells AI trading plans paying 5% after 8 hours, 8.5%…
Read the entry → High RiskPrime Invest
On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Prime Invest is…
Read the entry → High RiskPRIME INVESTMENT EXPERT
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIME INVESTMENT EXPERT, suspecting that this company…
Read the entry → High RiskPrime Lattice
Prime Lattice’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskPrime Markets
The Italian Companies and Exchange Commission (CONSOB) ordered Prime Markets to be blacked out on March 30, 2023, stating it…
Read the entry → High RiskPrime Miners
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Prime Miners for operating without the required…
Read the entry → High RiskPrime Olympic
There is no any regulatory information on its website. This broker locates in Belgium, but we don't find the correct…
Read the entry → High RiskPrime Option
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskPrime Options FX
According to its website, Prime Options FX claims it located in UK. However, upon investigation, there is no matching information…
Read the entry → High RiskPrime Republicans Platform
Prime Republicans Platform (primerepublicansplatform.com) sells trading plans paying up to 156% per trade, including one still named Test. Its support…
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