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 637 shown
High Risk

Sprint Option Trade

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

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High Risk

SprintFxExperts

On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SprintFxExperts was providing financial…

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High Risk

Sprout Index

On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Sprout Index , believing this company might…

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High Risk

SPX Trade

BrokersView found that the domain "https://spx-trade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

SQUARE FX

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

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High Risk

Square Markets

Square Markets claims to be regulated by The Financial Services Commission, Mauritius (FSC). But we don't find the correct information…

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High Risk

SQUARED OPTION LIMITED

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SQUARED OPTION LIMITED, suspecting that this company…

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High Risk

squiresfinanceltd.com

On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against squiresfinanceltd.com, identifying this broker as a clone…

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High Risk

SR Global Investment

SR Global Investment claims to be registered in Saint Lucia. While we can confirm that there is a company with…

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High Risk

SR Trade Forex

BrokersView found the domain "https://srtradeforex.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

SRFx Trades

According to its website, SRFx Trades is located in Saint Vincent & the Grenadines. However there is no matching information…

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High Risk

Sro Capital

Sro Capital claims to provide forex trading and be subject to the supervision by the National Futures Association (NFA). But…

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High Risk

SS8FX

SS8fx.com site claims to be operated by SS8 Wealth LLC which is located in St. Vincent and the Grenadines,and it…

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High Risk

SSE FX

SSE FX claims to be authorized by the Financial Services Authority of Seychelles (Seychelles FSA) under license number SD018. However,…

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High Risk

SSGA Pro

BrokersView found that the domain "https://ssgafx.com/; https://pcssgapro.glennallan.com/#/main; http://pcssgapro.gdcyls.com/" are currently inaccessible. This is widely regarded as a significant red flag,…

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High Risk

SSIG UK

SSIG UK claims to be regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FINTRAC…

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High Risk

SSIM

On October 24, 2022, the Securities and Futures Commission (SFC) in Hong Kong classified SSIM as a suspicious website that…

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High Risk

SSJTCF

BrokersView found that the domain "http://www.ssjtcf-group.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

ST Prosperity

ST Prosperity claims to be the industry's leading foreign exchange brokerage company which is authorized and regulated by the Australian…

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High Risk

ST5

ST5 doesn't even bother to build a webiste for PC. It only has a shoddy app platform to simply show…

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High Risk

Stable Club

While Stable Club's registration with the Marshall Islands Registry (IRI) remains active, it is important to note that Stable Club…

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High Risk

Stable Edge Marketing

On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Stable Edge Marketing, believing this company might…

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High Risk

Stable Growth Exchange

According to its website, it claims that the company was established in 2018 and is registered in Germany. To exercise…

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High Risk

StakeFx

On 29 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that StakeFx did not have authorisation…

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