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 519 shown
High Risk

METRICS MINERS

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

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High Risk

Metrictradingfx

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

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High Risk

Metro Capital Fx

Metro Capital Fx claims to be a member of Blue Capital Limited, a regulated online financial company with registration in…

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High Risk

Metro Chain Finance

On Jul 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Metro Chain Finance, believing this company might…

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High Risk

Metro Fxtrading

According to its website,Metro Fxtrading is located in US.However there is no matching information was found in the National Futures…

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High Risk

METRO WEALTH INVESTMENT COMPANY

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

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High Risk

MetrosityFX

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

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High Risk

METROSTOCKS MARKET

On Dec 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding METROSTOCKS MARKET, suspecting that this company may…

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High Risk

MEX CFD

On Feb 4, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered MEX CFD to be blacklisted for offering financial…

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High Risk

Mex Fx

On March 1st, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Mex Fx's website to be blacked out since…

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High Risk

MEXC Global

In 2022, The Securities Commission Malaysia (SC) issued a warning against MEXC Global that this firm is operating a digital…

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High Risk

MEXn

MEXn claims to be based in Hong Kong under the entity name MEXn LIMITED; however, our search of the Securities…

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High Risk

MEXO Finance

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

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High Risk

Mexsus Limited

Mexsus Limited’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…

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High Risk

Meyer Vermögens Welt Finance

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

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High Risk

Mez Capital

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

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High Risk

MF Treasury

On February 24, 2025, the Financial Conduct Authority (FCA) issued a warning against MF Treasury, believing this company might be…

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High Risk

MFCapitalFX

On 25 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that MFCapitalFX…

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High Risk

MFG Invest

MFG Invest’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…

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High Risk

MFM Group

MFM Group Limited only claims to be registered in Saint Vincent and the Grenadines on its website. While we can…

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High Risk

MFM Securities

BrokersView found that the domains "https://mfmsecurities.com/ " and; https://mfmsbroker.com/" are currently inaccessible. This is widely regarded as a significant red…

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High Risk

Mfttrade

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

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High Risk

MFX TRADES

MFX TRADES claims to be regulated by Seychelles FSA. But we don't find the correct information on Seychelles FSA matching…

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High Risk

Mfxoptionmarket

Mfxoptionmarket claims to be regulated by CySEC and FSCA. Since we don't find the correct information on regulatory institution matches…

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