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 225 shown
High Risk

VTW Management

On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding VTW Management, suspecting that this company may…

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High Risk

Vunani Securities

Vunani Securities claims to be a wholly owned subsidiary of Vunani Limited, a company listed on the Johannesburg Stock Exchange…

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High Risk

VVIP FX

VVIP FX is an obvious scam broker without presenting no details about its company information (company name, office address) and…

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High Risk

VX Capital Limited

VX Capital Limited claims to be a brokerage firm registered in Saint Lucia, License number : 2023-00573, offering wide range…

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High Risk

VYNTOR

On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against VYNTOR, believing this company might be…

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High Risk

Vytex

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

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High Risk

VZA FX Limited

There is no any regulatory information on its website. The truth is that VZA FX Limite is not under valid…

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High Risk

VZFX

VZFX claims it offers international online forex and CFDs trading services and it is registered in Scotland (United Kingdom) with…

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High Risk

VZN FOREX

With its AR license and registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) all…

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