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 239 shown
High Risk

Royal Stock FX

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

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High Risk

Royal Trade Club

On Jun 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Royal Trade Club, believing this company might…

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High Risk

Royal Trading

On 21 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Royal Trading was not registered in Ontario…

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High Risk

Royal Trust Futures

Royal Trust Futures is not a reliable broker for traders even though it states offers that look good to be…

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High Risk

Royal Tungsten

Royal Tungsten claims to be owned and operated by Royal Tungsten Limited, a company authorized and regulated by the Australian…

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High Risk

Royale Team invesment

On 2 May 2013, the Central Bank of Malaysia issued a warning against Royale Team invesment that this firm may…

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High Risk

ROYALFX

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

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High Risk

Royals Fund

On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Royals Fund for the lack of…

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High Risk

RoyalStern

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

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High Risk

RSBond

On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RSBond, suspecting that this company may be…

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High Risk

RSI Technology

RSI Technology claims to be owned by a company registered with the name RSI CAPITAL LLC in MonteNegro. It further…

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High Risk

RTC Capital

RTC Capital's registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) has been cancelled. As…

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High Risk

Rubik Trade

Rubik Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…

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High Risk

RubyFinance

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

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High Risk

RubyFX

RubyFX claims to operate under RubyFX Limited, which is registered in Saint Lucia. A search of Saint Lucia International Financial…

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High Risk

RubyMarkets

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

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High Risk

RUI WIN

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

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High Risk

RuiGenFuTou

RuiGenFuTou claims to be one of the brands of Topical Wealth Group, a group with subsidies authorized and regulated by…

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High Risk

Rumblenomic

Update on July 29, 2024: The FCA updates its warning about Rumblenomic, revealing more details about the scam. Historical records:…

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High Risk

RV Markets

RV Markets claims to be regulated by Financial Service Provider (FSP) and Financial Conduct Authority (FCA). But we don't find…

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High Risk

RwmTrade

The Financial Conduct Authority (FCA) issued a warning against RwmTrade, believing said firm is a clone of an FCA-regulated company:…

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High Risk

RXK Capital

BrokersView found that the domains "https://rxkcapital.com/; and https://www.rxkcapital.org/" are currently inaccessible. This is widely regarded as a significant red flag,…

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High Risk

RYOEX

RYOEX claims to be a regulated brand of Ryo Global Markets Limited, citing a Saint Lucia IFC business license, U.S.…

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