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 847 shown
High Risk

Fivoro

The British Columbia Securities Commission (BCSC) issued a warning against Fivoro on Mar 23, 2023, saying this broker is not…

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High Risk

Fixed Income

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

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High Risk

FIXIO

FIXIO claims to be operated by PREX MARKETS LTD, regulated by the Securities Commission of The Bahamas (SCB) under license…

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High Risk

Fixpipoption

On Jan 7, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fixpipoption, suspecting that this company may be…

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High Risk

FizmoFX Markets

The website of FizmoFX Markets was registered in April 2024, making it a relatively new trading platform. The broker relies…

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High Risk

Flair Option

On Feb 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Flair Option, suspecting that this company may…

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High Risk

Flamos

Flamos only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…

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High Risk

FlareGain

On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FlareGain was providing financial…

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High Risk

FlashTrade

On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FlashTrade was providing financial…

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High Risk

FLATEXTRADES

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

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High Risk

FLATTRADE

FLATTRADE claims to be an online brand of Fortune Capital Services P Ltd, a company that has authorization and memberships…

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High Risk

FleetForex

FleetForex claims to be a forex trading platform, but it does not give information about his country of origin. A…

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High Risk

FLEXFX TRADING

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

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High Risk

Flexible Wealth Exchange

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

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High Risk

Flexo Markets

On 7 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Flexo Markets was providing…

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High Risk

Flextrader

On Jun 3, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Flextrader…

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High Risk

FlexTrading Fx

On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FlexTrading Fx was providing…

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High Risk

Flexy Markets

Flexy Markets claims to be operated by Flexy Markets Limited and states it is registered in Saint Lucia. While we…

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High Risk

Flint Markets

Flint Markets claims to operate under Flint Markets Ltd, which is registered in Saint Lucia. While we confirm that a…

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High Risk

Flip Access

On 27 May 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Flip Access does not have…

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High Risk

Flip Global Earner

On April 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Flip Global Earner, believing this broker might…

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High Risk

FLIPS FX TRADING

On July 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against FLIPS FX TRADING, believing this company might…

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High Risk

FlipTrade Group

FlipTrade Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

flipuniquemarket

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

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