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

Fbs Fx Trading

On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fbs Fx Trading was…

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High Risk

FCapital24

On Feb 29, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fcapital24.eu,…

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High Risk

FCF Markets

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

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High Risk

Fchain Network

On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Fchain Network, believing this broker might be…

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High Risk

FCS Bussiness Solutions

There is no any regulatory information on its website. The truth is that FCS Bussiness Solutions is not under valid…

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High Risk

FCS Markets

On 10 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that FCS Markets is not registered to…

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High Risk

FCtrading

On 11 Oct 2022, the Ontario Securities Commission issued a warning that FCtrading was not registered in Ontario to engage…

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High Risk

FCX Trade

Although FCX Trade claims to be registered in the UK, we cannot find any relevant results on the Financial Conduct…

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High Risk

FcxTrade

FcxTrade claims to be an authorized company operating within the United Kingdom. However, we didn't find any regulatory information of…

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High Risk

FDC Trade Asia

FDC Trade Asia’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official…

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High Risk

FDLDigital

On March 5, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out…

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High Risk

FE Securities Limited

On Feb 9, 2026, the Securities And Futures Commission(SFC) issued a warning against FE Securities Limited, believing this company might…

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High Risk

Fedshares

On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fedshares, suspecting that this company may be…

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High Risk

Felix Markets

On February 5, 2025, the Financial Conduct Authority (FCA) issued a warning against Felix Markets, believing this company might be…

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High Risk

Fendatrade

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

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High Risk

Fenix Funds

The UK’s Financial Conduct Authority (FCA) blacklisted Fenix Funds as a scam, saying that the broker is targeting people in…

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High Risk

Fenxa Stake

On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fenxa Stake, suspecting that this company may…

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High Risk

FenzoFx

Although FenzoFx presents itself as a secure trading platform, it fails to provide the most basic regulatory credentials required of…

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High Risk

Fergatex

On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Fergatex was providing financial…

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High Risk

FERGOFX

On 5 Apr 2022, the FCA issued a warning that FERGOFX has not been authorised to carry out financial services…

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High Risk

FERNRISE

On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against FERNRISE, believing this company might be…

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High Risk

fernrisecapital.live

On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding fernrisecapital.live, suspecting that this company may be…

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High Risk

Fero Markets

Fero Markets claims to be the trading name of Fero Markets Limited, a company supposedly incorporated and registered in St.…

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High Risk

FerratumCapital

On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against PARITY GROUP LLC/FerratumCapital for not being…

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