Who we are
Independent. On your side. Free to use.
SentFunds maintains a public register of reported scam brokers and helps people who have been targeted by investment fraud understand what happened and where to turn next. We are an information and referral service — not a broker, not a fund, and not a law firm.
Why the register exists
Fraudulent trading platforms rebrand and disappear constantly, which makes them hard to track. Our register brings thousands of reported and unregulated brokers into one searchable place, each with a plain-English explanation of the red flags, so people can check a name before they lose money — and recognise the warning signs if they already have.
What we do — and don’t
We do
- Publish and maintain a free, public scam-broker register
- Explain, in clear terms, why a broker has been flagged
- Listen to your case and point you toward the right next step
- Help you report to banks, exchanges and regulators
We don’t
- Charge any fee — we’re a free public registry
- Guarantee that lost funds can be recovered
- Provide legal or financial advice
- Trade, hold or move any of your money
Have you been targeted?
Tell us what happened. We’ll help you understand your options — at no cost, ever.
Report a broker & get guidance