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

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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High Risk

Floexseat

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

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High Risk

Flow Global Trade

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

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High Risk

Flow Trade 24

On April 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Flow Trade 24, identifying this company as…

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High Risk

Fluxcrypto

On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fluxcrypto, suspecting that this company may be…

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High Risk

FMA Global Trade

On Nov 5, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against FMA Global Trade, believing this…

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High Risk

FMarketX

On 9th August 2021, the Spanish regulator CNMV released a notification that FMarketX has not been authorized to carry out…

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High Risk

FMD Expert Trade

On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against FMD Expert Trade, believing this company might…

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High Risk

FMS Markets

FMS Markets claims to be owned and operated by FMS Markets Commercial Brokers LLC, a company registered and regulated in…

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High Risk

FNory

The Financial Conduct Authority (FCA) issued a warning against FNory on Mar 24, 2023, believing this broker might be providing…

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High Risk

FNX Network

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

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High Risk

FOBOX

BrokersView has found that the domain " https://foboxglobal.com/en/index " is accessible but displays abnormal content. This is widely considered a…

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High Risk

Focus Comtrade

Focus Comtrade claims to be owned and operated by Focus Group, a group of companies engaged in the businesses of…

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High Risk

FOCUS ON DOOEL

FOCUS ON DOOEL claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may…

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High Risk

FogFXLt.trade

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

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High Risk

FOGO

FOGO claims to be owned and operated by FOGO GLOBAL LIMITED headquartered in the UK, is a broker regulated by…

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High Risk

Folks Vision

Folks Vision's website is currently inactive. Furthermore, its claimed registration with the Financial Services Authority of St. Vincent and the…

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