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

Fidelity Market

Fidelity Market claims to be regulated by the U.S. National Futures Association (NFA) and the Vanuatu Financial Control(VFC) with license…

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High Risk

FidelityCFD

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

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High Risk

fidency.net

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

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High Risk

Fido Markets

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

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High Risk

Fiduciary Triad Market

On September 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fiduciary Triad Market, suspecting that this company…

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High Risk

Fidus Invest

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

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High Risk

Fidusinvestments

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

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High Risk

FIG Investments

FIG Investments fails to provide any verifiable regulatory information, merely claiming to have corporate registered addresses in the United Arab…

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High Risk

Fildax Capital

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

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High Risk

Fimatron

Fimatron does not disclose any regulatory information, offering only a registered address and phone number in the United Kingdom. Our…

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High Risk

Fin Art Media

Fin Art Media claims to be owned and operated by Cycle Core Inc, which is registered with the Marshall Islands…

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High Risk

Fin Crypto Partners

According to its website, it is located in California. Upon investigation, no matching information was found in the National Futures…

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High Risk

Fin Tech Platform

On July 18, 2023, the Ontario Securities Commission (OSC) issued a warning against Fin Tech Platform, stating that this broker…

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High Risk

FIN8ITY

FIN8ITY claims it is a trading name of Gold Crystal Finity Limited, a company registered in the British Virgin Islands…

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High Risk

Fina Nova

On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Fina Nova to its warning list as…

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High Risk

Finabel

On Jan 28, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finabel, stating that this broker…

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High Risk

Finacix

On September 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about services offered on the website finacix.com. BaFin…

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High Risk

Finactltd

On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Finactltd, believing this company might be…

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High Risk

FinaDexa

Although FinaDexa claims to be regulated by MISA, it displays two license numbers on its website. Upon verification, we found…

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High Risk

Finaguide

On 4 Nov 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Finaguide was not authorized to…

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High Risk

Final Frontier

On Aug 22, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Final Frontier, stating that this…

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High Risk

FinanBelt

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

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High Risk

Finance Advice

BrokersView found that the domain "https://finance-advice.cc/; https://finance-advice.pro/" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

Finance Cresthub

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

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