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 9,408 shown
High Risk

Forage Cryptfx Trade

On 5 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forage Cryptfx Trade is…

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High Risk

Foraxi

Foraxi makes no clear claims regarding regulatory oversight and only provides a Hong Kong address and a phone number registered…

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High Risk

Forbes Capital

Forbes Capital claims to be founded by forex and information security industry veterans with over 10 years of experience while…

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High Risk

Forbes Tech

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

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High Risk

Forbestrader

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

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High Risk

Forbytrade

Forbytrade claims to be regulated by FCA and CySEC. But we don't find the correct information on these regulatory institutions…

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High Risk

Fordshirax

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fordshirax, suspecting that this company may be…

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High Risk

FORE XF

On 9 September 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against Fore XF (bdsu-fx.com), believing this company…

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High Risk

Foreaxa

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

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High Risk

FOREFRONTASSETSS

On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FOREFRONTASSETSS , suspecting that this company may…

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High Risk

FOREIGNMARKETOPTIONS LIMITED (FMO)

On July 25, 2024, the Financial Conduct Authority (FCA) issued a warning against FOREIGNMARKETOPTIONS LIMITED (FMO), believing this company might…

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High Risk

Forepay

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

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High Risk

Forever You Profit

On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forever You Profit was…

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High Risk

Foreverfxtrading

On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Foreverfxtrading, suspecting that this company may be…

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High Risk

FOREX

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

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High Risk

Forex Alphas

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

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High Risk

Forex Bank

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

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High Risk

Forex Blend

Forex Blend ap pears to be an unregulated trading platform. Its website does not disclose any regulatory information, and we…

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High Risk

Forex Bull Trade

On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Forex Bull Trade may be…

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High Risk

FOREX CAPITAL GAIN

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

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High Risk

Forex City Pro

According to its website, it is located in Iraq. Upon investigation, no matching information was found in the Central Bank…

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High Risk

FOREX COIN INVESTMENT

On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FOREX COIN INVESTMENT, believing this…

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High Risk

Forex Crypto

On January 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Forex Crypto, stating that this broker…

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High Risk

Forex Crypto Investment

On 7 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Forex Crypto Investment is not registered…

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