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

FX TRADE PLANET

On July 31, 2023, the Financial Conduct Authority (FCA) issued a warning against FX TRADE PLANET, believing this broker might…

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High Risk

Fx Trade Pro

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

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High Risk

FX Trade Pro Broker

On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Trade Pro Broker , believing this…

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High Risk

FX TRADEMINING

On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against FX TRADEMINING, announcing this platform's unlicensed status.…

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High Risk

FX Trading Station

On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Trading Station was…

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High Risk

FX TRADINGS

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

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High Risk

Fx Union Hub

Fx Union Hub claims to be a trustworthy broker while presenting neither details about its regulations. Lacking regulatory information may…

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High Risk

FX ZEN

FX ZEN claims to be a trustworthy firm while presenting neither details about its regulations nor legal documents (terms &…

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High Risk

Fx2 Funding

On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx2 Funding was providing…

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High Risk

FX24Broker Group

According to its website, it is located in the The Republic Of Azerbaijan and UK. Upon investigation, no matching information…

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High Risk

FX273

On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against FX273, believing this company might be providing…

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High Risk

FX6

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

FX808

On February 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FX808, believing this company might be providing…

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High Risk

Fxalchemy LTD

On March 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Fxalchemy LTD, believing this company might be…

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High Risk

fxalpha.com

On Aug 21, 2025, the Financial Conduct Authority (FCA) issued a warning against fx-alpha.com , believing this company might be…

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High Risk

FxAlta

BrokersView found that the domains "https://www.fxalta.com/; https://webtrader.fx-alta.com/; https://mobtrader.fx-alta.com/" are currently inaccessible. This is widely regarded as a significant red flag,…

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High Risk

FxBay

According to its website,FxBay is registered in St Vincent and the Grenadines with registration number : 25690BC2019. .However there is…

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High Risk

FxBellgain

Fx Bellgain claims to be a trustworthy broker without presenting any informations about its regulation. The lack of such important…

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High Risk

FxbinaPro

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

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High Risk

FXBinaryz LTD

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

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High Risk

Fxbinas Trade Trade

On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbinas Trade Trade was…

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High Risk

Fxbinastrade Trade

On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbinastrade Trade is providing…

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High Risk

FXBIT INCOM

On 11 Feb 2022, the FCA issued a warning that FXBIT-INCOM has not been authorised to carry out financial services…

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High Risk

Fxbit Trader

On 22 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbit Trader is providing…

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