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 519 shown
High Risk

Mega Profit Crypto Currency

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

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High Risk

Mega Profits Income

On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Mega Profits Income , suspecting that this…

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High Risk

MEGA PROFX TRADING

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

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High Risk

MEGA STACK

On 8 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MEGA STACK was providing…

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High Risk

Mega Trader FX

Mega Trader FX states that its brokerage services are provided by Trading Point of Financial Instruments Limited, an investment firm…

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High Risk

Mega Tradevest

BrokersView found that the domain "http://www.megatradevest.com/;http://www.megatradeinvest.online/" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Mega26

BrokersView found that the domain "https://mega26.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

MEGABULL Trading Option

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

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High Risk

MegaCoinFX

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

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High Risk

MEGAFOXTRADE

On July 21, 2023, the Financial Conduct Authority (FCA) issued a warning against MEGAFOXTRADE, believing this broker might be providing…

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High Risk

MegaFxOptions

On 23 Mar 2022, the FCA issued a warning that MegaFxOptions has not been authorised to carry out financial services…

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High Risk

Megafxswifttrade

On October 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Megafxswifttrade, believing this company might be providing…

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High Risk

Megatradeoptions

Megatradeoptions claims to be regulated by MFSA, FCA, BaFin, CNMV, FINANSTILSYNET, AMF and CONSOB. Since we don't find the correct…

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High Risk

MegaTraderFX

MegaTraderFX claims its brokerage services are provided by Trading Point of Financial Instruments Limited, an investment firm regulated by the…

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High Risk

MEGATRADINGSFX

On July 5, 2024, the Financial Conduct Authority (FCA) issued a warning against MEGATRADINGSFX, believing this company might be providing…

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High Risk

Megatron Investment

On November 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Megatron Investment, suspecting that this company may…

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High Risk

Megma World

Megma World claims to be a reliable platform providing digital financial services accessible to every citizen of the world through…

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High Risk

MEKNESS

MEKNESS claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…

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High Risk

MelbourneFX

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

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High Risk

MENA Global Market

According to our previous investigation, MENA Global Market claimes to be only registered with the Saint Vincent FSA and never…

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High Risk

Mendobev

On Dec 11, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Mendobev, suspecting that this…

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High Risk

Mensa Finance

Mensa Finance claims to be a online broker regulated by the U.S. National Futures Association (NFA) with the licence number…

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High Risk

Menta Credex

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex , suspecting that this company…

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High Risk

Mercados G

Mercados G claims to be a broker in Chile, providing financial investment with Currencies, Stocks, Indices, Commodities, Cryptocurrencies, ETFs and…

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