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

Forexiw

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

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High Risk

FOREXKINGTRADINGEMPIRE

On September 7, 2023, the Financial Conduct Authority (FCA) issued a warning against FOREXKINGTRADINGEMPIRE, believing this broker might be providing…

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High Risk

Forexland

Forexland claims to be the trading name of FXland Limited, a company registered with the Marshall Islands Registry (IRI). While…

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High Risk

Forexmarketing

Forexmarketing is not a reliable broker for traders even though it states offers that look good to be true. Forexmarketing…

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High Risk

FOREXMAVERICK

On August 28 2024, the Financial Conduct Authority (FCA) issued a warning against FOREXMAVERICK, believing this company might be providing…

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High Risk

ForexNjr Ltd

On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ForexNjr Ltd was providing…

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High Risk

ForexOclock

ForexOclock claims to be owned and managed by Ideas Incubator SA, a company registered in Switzerland. Besides, this broker also…

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High Risk

forexonlineind

There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…

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High Risk

Forexpediaa

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Forexpediaa, suspecting that this company may be…

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High Risk

ForexPixel

The website of ForexPixel is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…

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High Risk

FOREXPMS

The Financial Conduct Authority (FCA) in the United Kingdom added FOREXPMS to its warning list since this broker may be…

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High Risk

Forexpress

Forexpress' website states that the company is registered in Saint Lucia and lists a physical address in Seychelles. First, we…

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High Risk

FOREXPROAI

On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FOREXPROAI was providing financial…

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High Risk

FOREXPRUDENT

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

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High Risk

ForexRuby

BrokersView found the domain "https://forexruby.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

Forexsignals.tech

On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Forexsignals.tech, believing this broker might be providing…

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High Risk

Forexstackprofit

On 15 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forexstackprofit was providing financial…

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High Risk

ForeXStar

ForeXStar claims to be a reliable company without presenting any information about its regulation, this broker locates in Saint Vincent…

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High Risk

FOREXstock

FOREXstock’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…

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High Risk

ForexTD

ForexTD claims to be regulated by CySEC. But we don't find the correct information on CySEC matching to ForexTD. The…

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High Risk

Forextimeprime

On 28 January 2022, the British watchdog - FCA added Forextimeprime to its alert list, saying that the firm is…

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High Risk

Forextk

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

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High Risk

ForexTrade

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

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High Risk

ForexTradeInvestment

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

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