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 9,194 shown
High Risk

Ecocryp

On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ecocryp, suspecting that this company may be…

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High Risk

Ecofix

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

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High Risk

EcofxGlobal

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

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High Risk

ecoglobaltd.com

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

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High Risk

Econo Broking

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

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High Risk

Economy

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

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High Risk

EconomyPair

On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added EconomyPair to its warning list as a…

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High Risk

Ecopipsfx

On Oct 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Ecopipsfx, believing this company might…

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High Risk

Ecospacefxtrade

On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Ecospacefxtrade may be providing financial…

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High Risk

ECR Capitals

ECR Capitals claims it is run and operated by ECR Capitals Limited, a company registered by the FSA, United Kingdom…

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High Risk

ECRYPTO FUTURE

On 27 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ECRYPTO FUTURE is providing…

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High Risk

ECYTDLK

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

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High Risk

EdealFX

EdealFX claims to be registered in the St Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number:…

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High Risk

EdealFX(edealfx.net)

On July 29, 2025, the Financial Conduct Authority (FCA) issued a warning against EdealFX(edealfx.net), believing this company might be providing…

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High Risk

Edelraum

On March 7, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Edelraum for the lack of the…

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High Risk

Edengate Wealth Management

On Aug 7, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Edengate Wealth Management , stating that…

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High Risk

EDGE Finance

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

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High Risk

EDGE FUNDSTRADING

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

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High Risk

Edge Markets

Edge Markets previously claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…

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High Risk

EDGE OPTIMATE FIRM

On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against EDGE OPTIMATE FIRM, believing this company might…

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High Risk

Edove Marketplace

The Financial Conduct Authority (FCA) issued a warning against Edove Marketplace on Mar 31, 2023, believing this broker might be…

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High Risk

edrinvestments.com

On August 12 2024, the Financial Conduct Authority (FCA) issued a warning against edrinvestments.com, believing this company might be providing…

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High Risk

EE TRADE

First, although EE TRADE claims to operate under the Australian AR licence held by EE TRADE AU PTY LTD ,…

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High Risk

EEL Financial Services Ltd

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

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