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

Expert Minners

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

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High Risk

Expert Option Fx

On June 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Expert Option Fx, believing this company might…

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High Risk

Expert Options Trade

Expert Options Trade claims to be an International Investment company officially registered in the United States and it was launched…

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High Risk

Expert Prime Trade

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

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High Risk

Expert profit

BrokersView found the domain "https://expert-profit.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

Expert Signal Trade

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

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High Risk

Expert Stocks Zone

Expert Stocks Zone claims to be a reliable platform that is regulated by the U.S. Commodity Futures Trading Commission (CFTC),…

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High Risk

Expert Trade

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

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High Risk

Expertcointrade

There is no any regulatory information on its website. This broker locates in Sweden, but we don't find the correct…

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High Risk

ExpertFRX

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

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High Risk

ExpertFXtrades

On 6 Apr 2022, the FCA issued a warning that ExpertFXtrades has not been authorised to carry out financial services…

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High Risk

Expertmarketbuilder

On Jun 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Expertmarketbuilder, believing this company might be providing…

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High Risk

ExpertMegaOption

According to its website, it claims to be registered with the Financial Conduct Authority (FCA). Upon investigation, no matching information…

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High Risk

Expertoptiontrade

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

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High Risk

Experts Point Trade

On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Experts Point Trade, suspecting that this company…

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High Risk

Experts Ultimate Forex Trade

According to its website, it claims licenses in several major regulatory hubs, including the US, UK, Canada, Japan, Australia, and…

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High Risk

Expertsecuredplatform

On April 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Expertsecuredplatform, believing this broker might be providing…

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High Risk

Experttopoption

The Financial Conduct Authority (FCA) issued a warning against Experttopoption on 6th March 2023 after finding this broker providing financial…

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High Risk

Explicit Base

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

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High Risk

Exploit Trading

On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Exploit Trading, believing this company might be…

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High Risk

EXPLORE TRADE

On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPLORE TRADE was providing…

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High Risk

Exploreearn

According to its website, it claims to be registered with the Securities and Exchange Commission (SEC), the Financial Industry Regulatory…

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High Risk

Expo Trust

Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA). However, our search for this…

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High Risk

ExpoChains

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

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