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

Elvan FX

Elvan FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

Elvitix

On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elvitix, suspecting that this company may be…

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High Risk

Elviva

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

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High Risk

Elyon Markets

Elyon Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

Emarket 24

BrokersView found that the domain "https://emarket-24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

EMC Trading

EMC Trading does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

EMDforex

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

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High Risk

EmexFunding

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

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High Risk

Emilynkosi ProjectTrading

On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Emilynkosi ProjectTrading , suspecting that this company…

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High Risk

Eminant Magnificent

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Eminant Magnificent to its warning list, stating…

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High Risk

Emirax Markets

Emirax Markets claims to be operated by EmiraX Markets Ltd, regulated by the Anjouan Offshore Finance Authority (AOFA). While a…

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High Risk

EmirFX

EmirFX claims to be authorized by the Seychelles Financial Services Authority (FSA) and the Financial Services Commission(FSC) in Mauritius. However,…

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High Risk

EMMarkets

EMMarkets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

Emperior Trade

BrokersView found that the domain "emperior-trade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Empire Market Insight Group

On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Empire Market Insight Group, suspecting that this…

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High Risk

Empire Trade Option

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

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High Risk

EmpireFX

EmpireFX claims to be authorized by the Kenya CMA. However, our search of the official CMA licensee register found no…

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High Risk

EmpireFXM

On 14 Mar 2022, the CONSOB issued a warning that EmpireFXM has not been authorized to provide investment services, you…

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High Risk

Emporio Markets

Emporio Markets claims to be a reliable firm while presenting no details about its regulations or legal documents (terms &…

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High Risk

Emporium Capital

On 23 Jan 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Emporium Capital does not belong…

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High Risk

EmpowerFX

There is no any regulatory information on its website. The truth is that EmpowerFX is not under valid regulation by…

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High Risk

EnclaveFX

On 3 Feb 2022, the UK Financial Conduct Authority (FCA) issued a warning against EnclaveFX for providing financial services or…

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High Risk

Encore Capitals

Encore Capitals provides no essential corporate information on its website, not even a legal entity name, registered address, physical location,…

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High Risk

ENCOREFX GLOBAL

On 13 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ENCOREFX GLOBAL was providing…

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