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Public scam-broker register

Check a broker before
you lose more.

SentFunds keeps a public register of reported scam brokers and offers free, no-obligation guidance to anyone targeted by investment fraud.

✓ Thousands on the register ✓ No fees, ever ✓ Independent & free

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Check the register

Search thousands of reported and unregulated brokers to see what others have flagged.

Understand the risk

Each entry explains why the broker was flagged — regulation, red flags and public findings.

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If you have been affected, tell us what happened and we will point you to the right next step.

Recently added to the register

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High Risk

Zagros

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

Read the entry → High Risk

Clone Finalto Markets

Finalto Markets claims to be regulated by multiple top-tier authorities, specifically stating it holds licenses from the UK's Financial Conduct Authority (FCA),…

Read the entry → High Risk

Bold Capholm

Bold Capholm’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address,…

Read the entry → High Risk

Tradeversepro

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

Read the entry → High Risk