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

Forextro

On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forextro is providing financial…

Read the entry →
High Risk

FOREXTRON Innovation Markets

The Financial Conduct Authority (FCA) detected fraudulent activities by FOREXTRON Innovation Markets on its original website, forextron-innovationmarkets.online, leading to its…

Read the entry →
High Risk

Forexware

Forexware claims to be a trustable broker while presenting no details of its regulation. Lacking regulation information is a distinctive…

Read the entry →
High Risk

forexwisepro

On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that forexwisepro was providing financial…

Read the entry →
High Risk

ForIndex

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

Read the entry →
High Risk

Foris Capital

Foris Capital claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated…

Read the entry →
High Risk

Formonixasset

On 28 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Formonixasset is not registered to trade…

Read the entry →
High Risk

ForrestFX

On 21 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ForrestFX was providing financial…

Read the entry →
High Risk

Forsythoilltd

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Forsythoilltd to its warning list, stating that…

Read the entry →
High Risk

Fortcrypto.ltd

On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fortcrypto.ltd is providing financial…

Read the entry →
High Risk

FORTECAPITALINVEST

On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FORTECAPITALINVEST is providing financial…

Read the entry →
High Risk

ForteFX

On Feb 5, 2024, the Financial Conduct Authority (FCA) issued a warning against ForteFX, identifying it as an unauthorized firm…

Read the entry →
High Risk

Fortexo

On 6th October 2021, FCA released a notification that Fortexo has not been authorized to carry out investment services and…

Read the entry →
High Risk

Fortexs

On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Fortexs, believing this broker might be providing…

Read the entry →
High Risk

FortFS

BrokersView found the domain of FortFS is currently not available, as most probably it has been suspended, which is always…

Read the entry →
High Risk

Forticrypto

On Mar 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Forticrypto, suspecting that this company may be…

Read the entry →
High Risk

Fortinance

On Sept 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Fortinance , believing this company…

Read the entry →
High Risk

Fortis Markets

Fortis Markets claims to be regulated by Fortis Market LTD under a license from the Anjouan Offshore Finance Authority (AOFA)…

Read the entry →
High Risk

FortisReserve

On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding FortisReserve, suspecting that this company may be…

Read the entry →
High Risk

Fortissio

Fortissio claims to be operated by Vie Finance A.E.P.E.Y. S.A., which is regulated by HCMC. We searched the HCMC and…

Read the entry →
High Risk

Fortnetstationservices Capital Group

On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Fortnetstationservices Capital Group, believing this broker might…

Read the entry →
High Risk

Fortnomics

On 12 Apr, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fortnomics to warning list for it being…

Read the entry →
High Risk

Fortrade Mining

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

Read the entry →
High Risk

Fortradefx

Fortradefx claims to be regulated by Financial Services Authority (FSA) registry of Saint Vincent on its website. However, the SVG…

Read the entry →