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.

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Risk: All High Risk Elevated Caution 9,194 shown
High Risk

FirstCoast

FirstCoast claims to be a trustable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…

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High Risk

Firstradecfd

BrokersView found the domain "http://www.first-tradecfd.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

Fis Fidelity Solution

In 2020, The Securities Commission Malaysia (SC) issued a warning against Fis Fidelity Solution that this firm may possibly be…

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High Risk

Fiscal Markets

Fiscal Capital claims to be registered in Saint Lucia Number 2023-00307. But Saint Lucia does not have a regulatory body…

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High Risk

FisherForex

On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added FisherForex to its warning list for providing…

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High Risk

FITBELA EPRO

FITBELA EPRO claims to be registered in the Companies House of the United Kingdom (CH) with company number: 13568144. We…

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High Risk

Fivestar capital

Fivestar capital claims it has offered exceptional services to investors worldwide for over six years. But when we checked its…

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High Risk

Fivestarpips

On 21 Dec, 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Fivestarpips was…

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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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