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.

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Risk: All High Risk Elevated Caution 484 shown
High Risk

G Forex Trade Market

G Forex Trade Market claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But FSA…

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High Risk

G LINK

BrokersView found that the domain "https://goldenfxlink.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

G Saram Vietnam

The lack of regulatory information is a significant red flag. The website of G Saram Vietnam does not provide any…

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High Risk

G2G GROUP

G2G Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

G4Trade

G4Trade claims to be operated by SB Global Ltd, a licensed financial services provider authorised by the Anjouan Offshore Financial…

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High Risk

GAD

BrokersView found the domain "https://www.globalyondfx.com/index.php" is not working, as most probably it was suspended and it is always a bad…

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High Risk

GADVM

BrokersView found that the domain "https://www.gadvm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

GAEA

GAEA claims to be a regulated broker licensed by the International Financial Licence Service (IFLS). But please be informed that…

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High Risk

Gai Capital

BrokersView found that the domain "https://gaicap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

GAIN FX HUB

January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against GAIN FX HUB, believing this company might be…

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High Risk

Gain Market Cryptoinvestment

BrokersView found that the domain "https://gainmarketcrypinv.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Gain Wheal Funds Limited

On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Gain Wheal Funds Limited, believing this company…

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High Risk

Gainful Markets

On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Gainful Markets to its warning list for…

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High Risk

GAINLIT

GAINLIT claims to be the trading name of Raw Trading Ltd, which is regulated by the Seychelles Financial Services Authority…

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High Risk

Gainmetafx

On 14 Mar 2022, the FCA issued a warning that Gainmetafx has not been authorised to carry out financial services…

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High Risk

Gainpipstrade

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Gainpipstrade, suspecting that this company may be…

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High Risk

Gainscashs

BrokersView found that the domain "https://gainscashs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Gainstock

BrokersView found that the domain "https://gainstock.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Gaintfx

BrokersView found that the domain "https://gaintsfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

GAIZKAL GLOBAL

GAIZKAL GLOBAL claims its regulations by the Canadian Monetary Authority. However, as per the information we hold, the forex regulator…

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High Risk

Gala Traders

On October 21, 2024, the Financial Conduct Authority (FCA) issued a warning against Gala Traders, believing this company might be…

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High Risk

GalanTrade

GalanTrade claims it is owned and operated by Vigo and Co LLC and it is located in St. Vincent and…

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High Risk

Galaxy Financial Services

Galaxy Financial Services Ltd does not claim to be licensed by any regulator; it only claims to be registered in…

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High Risk

GALAXY PRIME FX

BrokersView found that the domain "https://galaxyprimefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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