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

FXCR

There is no any regulatory information on its website. This broker locates in Marshall Islands. We searched the the Marshall…

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High Risk

FxCrobtrading

On 7 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FxCrobtrading may be providing financial…

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High Risk

Fxcrypto Investments

According to its website, it claims to be regulated in the United Kingdom. Upon investigation, no matching information was found…

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High Risk

FXCrypto Tradings

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

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High Risk

FXCRYPTOHAVEN

On November 18, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FXCRYPTOHAVEN, suspecting that this company may be…

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High Risk

Fxcs Global

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

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High Risk

FXCT

BrokersView found that the domain "https://fxcapitaltrading.online/home/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

FXCT Investment

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

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High Risk

FXDEAL ONLINE

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

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High Risk

FXECM

On 14 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXECM was providing financial…

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High Risk

FXEDEAL

On 8 Feb 2022, the United Kingdom Fnancial Conduct Authority (UK FCA) issued a warning that FXEDEAL is providing financial…

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High Risk

Fxedges

On 6 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxedeges is providing financial…

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High Risk

FxEmpire

On 21 June 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FxEmpire, believing this company might…

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High Risk

FXEquity

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

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High Risk

FXFaith

According to its website, it is regulated by Financial Conduct Authority (FCA). Upon investigation, no matching information was found in…

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High Risk

FXFellow

FXFellow claims to be a trading name of Notesco Limited, a company registered in Bermuda with registration number 51491. However,…

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High Risk

FxFINANCE

FxFINANCE claims to be owned by ACRUS LTD, a company formally registered in Seychelles. However, when we searched in the…

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High Risk

FXFIVEFOREX

FXFIVEFOREX claims to be a regulated firm while presenting neither details about its regulations nor legal documents (risk disclosure, privacy…

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High Risk

FxForTrade

On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FxForTrade was a clone…

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High Risk

Fxfree Online Trade

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

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High Risk

FXG Markets

BrokersView found that the domains "https://fxgmarkets.com/; https://my.fxgmarkets.com/login" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

FxGlobalMarkets

On February 23, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Fx-GlobalMarkets,…

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High Risk

FxGlobalPrime

On June 26, 2024, the Ontario Securities Commission (OSC) issued a warning against FxGlobalPrime, stating that this broker is not…

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High Risk

FXGLT

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

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