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

PRIMHUB MARKET

On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PRIMHUB MARKET to its warning list for…

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High Risk

Primiselite

The British Columbia Securities Commission (BCSC) issued a warning against Primiselite on Mar 27, 2023, saying this broker is not…

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High Risk

PRIMOBULL

On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIMOBULL, believing this company might be providing…

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High Risk

Primostratique

Primostratique’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…

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High Risk

Primotrade

The UK’s Financial Conduct Authority (FCA) added PrimoTrade to its alert list, warning that this firm may be providing financial…

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High Risk

Primus Forex

On July 17, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Primus Forex's website to be blacked out…

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High Risk

Primus FX

On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Primus FX to its warning list for…

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High Risk

PRIMUSLTD

BrokersView found that the domain "https://primus-ltd.net/en/index.php;https://primusltd.net/" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Prince Markets

According to its website, it is regulated by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License…

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High Risk

Principal Climax

On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Principal Climax, believing this company might be…

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High Risk

Principal World Accelerators

On May 8, 2024, the Financial Conduct Authority (FCA) issued a warning against Principal World Accelerators, believing this company might…

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High Risk

Priority Markets

BrokersView found the domain "https://priority-markets.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

Priority Trading

On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Priority Trading to its warning list as…

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High Risk

Prism Capital Markets

Prism Capital Market does not claim to be licensed by any regulator; it only claims to be registered in Saint…

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High Risk

Privalux Management

On 28 July 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Privalux Management is…

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High Risk

Privanet Securities

On Jan 14, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Privanet Securities to be blacklisted for offering financial…

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High Risk

PRIVE FINANCE

On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against PRIVE FINANCE, believing this broker might be…

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High Risk

Privilege Systems

Privilege Systems is not a reliable broker for traders even though it states offers that look good to be true.…

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High Risk

Prize Capital

Prize Capital is not a reliable broker for traders even though it states offers that look good to be true.…

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High Risk

Prizm FX

According to its website, Prizm FX is located in UK. However there is no matching information was found in the…

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High Risk

Pro Assets Fx Trade

Pro Assets Fx Trade claims to be one of the world's largest forex brokers by trading volume. It provides the…

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High Risk

Pro Coins

On October 1st, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about Pro Coins and the services it is…

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High Risk

PRO EARNERS TRADE

On February 26, 2025, the Financial Conduct Authority (FCA) issued a warning against PRO EARNERS TRADE, believing this company might…

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High Risk

Pro Funds Eu

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Pro Funds Eu…

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