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

Future AU

Future AU’s website provides no regulatory disclosures, only claims that it was registered in Cyprus and Switzerland. We searched the…

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High Risk

FUTURE EARNERS

On March 6, 2024, the Financial Conduct Authority (FCA) issued a warning against FUTURE EARNERS, identifying it as an unauthorized…

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High Risk

Future Flare Finance

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

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High Risk

Future Fx

Future Fx claims to be operated by Future Management Systems LIMITED, a Saint Lucia-based company overseen by the Saint Lucia…

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High Risk

Future Invest Limited

On 29 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Future Invest…

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High Risk

Future Solutions

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

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High Risk

Future Trade Indojaya Sdn Bhd

On 27 Sep 2012, the Central Bank of Malaysia issued a warning against Future Trade Indojaya Sdn Bhd that this…

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High Risk

Future Trades X

On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Future Trades X, believing this…

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High Risk

Future Wealth FX

On July 10th, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Future Wealth FX, believing that Future…

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High Risk

FutureFund

FutureFund 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

FutureFX

There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…

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High Risk

FutureFXM

According to its website, it is located in the United Kingdom and provides investment and trading services in financial derivatives…

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High Risk

FutureInvest

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

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High Risk

FutureOptions

FutureOptions exhibits a trait common to scammers: it lacks essential information about its actual operator and regulatory status. This absence…

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High Risk

futuretrade.ltd

On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FUTURETRADE LTD to its warning list for…

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High Risk

FUTUREWISEHUB

On 7th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FUTUREWISEHUB, believing this company might…

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High Risk

FVP Trade

FVP Trade claims to be registered in the BVI (Registration number: 1958626) and regulated by the FINTRAC (MSB License No:…

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High Risk

FX ALBA

According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…

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High Risk

FX Auto Trade Max

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

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High Risk

Fx Automated Bot Trading

On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Automated Bot Trading, believing this broker…

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High Risk

Fx Binary Option

Fx Binary Option claims that it is regulated by the Financial Services Commission (FSC) of Mauritius under the company name…

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High Risk

FX CAPITAL

BrokersView found that the domain "https://fx-capital.co.uk/index-2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Fx Capitalindex

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

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High Risk

FX CAPITALPRO

On October 10, 2024, the Financial Conduct Authority (FCA) issued a warning against FX CAPITALPRO, believing this company might be…

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