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 76 shown
High Risk

Q Solid Index

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

Read the entry →
High Risk

Q8 TRADE

On March 11, 2026, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Q8 TRADE for the lack…

Read the entry →
High Risk

Qalynomics

On Mar 24, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Qalynomics, suspecting that this company may be…

Read the entry →
High Risk

Qanotarytx

On Mar 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Qanotarytx, suspecting that this company may be…

Read the entry →
High Risk

Qarlycoin

There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…

Read the entry →
High Risk

Qartal Fx

The website of Qartal Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…

Read the entry →
High Risk

Qatari

On FEb 18, 2026, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Qatari, suspecting that this…

Read the entry →
High Risk

QATrading

On April 17, 2025, the Financial Conduct Authority (FCA) identified QATrading as a clone firm. https://www.fca.org.uk/news/warnings/qa-trading-ltd-clone-fca-authorised-firm

Read the entry →
High Risk

QBigInvest

QBigInvest's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled. All…

Read the entry →
High Risk

QBN Global

According to its website, it claims to be registered in Saint Lucia, but as we all know, the Saint Lucia…

Read the entry →
High Risk

QCFinances

According to its website,QCFinances claimed that it is not authorised or regulated by the UK Financial Conduct Authority(FCA). The truth…

Read the entry →
High Risk

QF Markets

QF Markets claims to be registered in the Marshall Islands under the name Quality FX Ltd, and states that its…

Read the entry →
High Risk

QFS

On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against QFS, believing this company might be providing…

Read the entry →
High Risk

QFX Trade

The website of QFX Trade is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…

Read the entry →
High Risk

QIBLA TRADING

On November 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding QIBLA TRADING, suspecting that this company may…

Read the entry →
High Risk

QIVIUT

QIVIUT claims to provide forex trading and be subject to the supervision by the National Futures Association (NFA). But Brokersview…

Read the entry →
High Risk

QMMFX

There is no any regulatory information on its website. This broker locates in Dubai, but we don't find the correct…

Read the entry →
High Risk

QNB Finansinvest

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

Read the entry →
High Risk

QOIN TECH

While QOIN TECH displays an logo of the Japan Financial Services Agency (Japan FSA) at the bottom of its homepage…

Read the entry →
High Risk

Qon Tigo LTD

On 2 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that Qon Tigo LTD was providing financial…

Read the entry →
High Risk

QPBROKER

On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against QPBROKER, for lacking the required authorization.…

Read the entry →
High Risk

QQ Global Markets

There is no any regulatory information on its website. The truth is that QQ Global Markets is not under valid…

Read the entry →
High Risk

QTeck

On 22 Dec, 2022, the Central Bank of Ireland (CBI) issued a waning that QTeck has been operating as an…

Read the entry →
High Risk

QtimeFX

QtimeFX purports to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under the…

Read the entry →