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 847 shown
High Risk

Forbes Capital

Forbes Capital claims to be founded by forex and information security industry veterans with over 10 years of experience while…

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High Risk

Forbes Tech

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

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High Risk

Forbestrader

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

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High Risk

Forbytrade

Forbytrade claims to be regulated by FCA and CySEC. But we don't find the correct information on these regulatory institutions…

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High Risk

Fordshirax

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fordshirax, suspecting that this company may be…

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High Risk

FORE XF

On 9 September 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against Fore XF (bdsu-fx.com), believing this company…

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High Risk

Foreaxa

Foreaxa 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

FOREFRONTASSETSS

On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FOREFRONTASSETSS , suspecting that this company may…

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High Risk

FOREIGNMARKETOPTIONS LIMITED (FMO)

On July 25, 2024, the Financial Conduct Authority (FCA) issued a warning against FOREIGNMARKETOPTIONS LIMITED (FMO), believing this company might…

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High Risk

Forepay

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

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High Risk

Forever You Profit

On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forever You Profit was…

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High Risk

Foreverfxtrading

On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Foreverfxtrading, suspecting that this company may be…

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High Risk

FOREX

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

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High Risk

Forex Alphas

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

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High Risk

Forex Bank

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

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High Risk

Forex Blend

Forex Blend ap pears to be an unregulated trading platform. Its website does not disclose any regulatory information, and we…

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High Risk

Forex Bull Trade

On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Forex Bull Trade may be…

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High Risk

FOREX CAPITAL GAIN

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

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High Risk

Forex City Pro

According to its website, it is located in Iraq. Upon investigation, no matching information was found in the Central Bank…

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High Risk

FOREX COIN INVESTMENT

On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FOREX COIN INVESTMENT, believing this…

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High Risk

Forex Crypto

On January 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Forex Crypto, stating that this broker…

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High Risk

Forex Crypto Investment

On 7 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Forex Crypto Investment is not registered…

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High Risk

Forex Crypto Payout

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

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High Risk

Forex Diamond EA

On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Diamond EA was…

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