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

Encounter Finance Ltd

On July 17, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Encounter Finance Ltd to its warning list…

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High Risk

Encounter Investment Management

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

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High Risk

Endow Bull Trading

Endow Bull Trading claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we…

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High Risk

ENDURINGFOREX (ENDURING FOREX INVESTMENT)

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

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High Risk

ENERGY FX

On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against ENERGY FX, believing this company might be…

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High Risk

Energy Growth Vent

On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Energy Growth Vent, suspecting that this company…

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High Risk

EnerixInvest

On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against EnerixInvest for not being authorized…

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High Risk

ENEX Capital

On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ENEX CAPITAL, suspecting that this company may…

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High Risk

Enfonds

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

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High Risk

England Capital

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

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High Risk

England Foreign Exchange

England Foreign Exchange claims to provide trading services in foreign exchange, crude oil, and precious metals while presenting neither details…

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High Risk

EnormousFX

EnormousFX claims to be a trustable broker and has been serving traders around the world since 2018. But when we…

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High Risk

Enso Markets

Enso 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

ENSUE Global Markets

ENSUE Global Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…

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High Risk

Ensured Reliance

On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ensured Reliance, suspecting that this company may…

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High Risk

Enterprise2U

On Oct 27, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Enterprise2U, stating that this broker is…

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High Risk

EnterTrade

EnterTrade 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

ENTForex

BrokersView found that the domain "https://www.entforex.com/;http://www.onsfx19.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Entice Capital

Entice Capital claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…

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High Risk

Envi FX

Envi FX claims on its website to be regulated by MWALI International Services Authority (MISA); however, verification by BrokersView reveals…

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High Risk

EnzoFX

EnzoFX claims to be operated Enzo FX Global Markets LLC, alleging to have a company registration number 4062001308862. However, this…

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High Risk

EO Broker

EO Broker claims to operate under EOLabs LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the…

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High Risk

EPECS Limited

On August 14, 2024, the Hong Kong Securities and Futures Commission (HK SFC) issued a warning about EPECS Limited. The…

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High Risk

Epentomia

On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Epentomia was providing financial…

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