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

fxgrowth.online

On September 8, 2023, the Financial Conduct Authority (FCA) issued a warning against fxgrowth.online, believing this broker might be providing…

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High Risk

fxguaranteeoptions

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

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High Risk

FXIFinancials

FXIFinancials does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain a…

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High Risk

Fxinvest

On Dec 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Fxinvest to be blacklisted for offering financial services…

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High Risk

FXiPro

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

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High Risk

FxLifestyleTrade

On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FxLifestyleTrade , suspecting that this company may…

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High Risk

FXLINK

While FXLINK provides a registration number issued by the Companies House (CH) to support its legitimacy, it remains an unregulated…

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High Risk

Fxlink Trades

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

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High Risk

Fxlite Trader

On Jan 23, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Fxlite Trader, believing this company…

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High Risk

FxLive Traders

On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FxLive Traders was providing…

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High Risk

Fxlivestrade

On June 15, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Fxlivestrade's website to be blacked out since…

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High Risk

FXM Venture

On 26 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXM Venture is providing…

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High Risk

FXMagnus International

On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXMagnus International was providing…

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High Risk

Fxmaple

On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Fxmaple, believing this company might…

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High Risk

FxMarket365

On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FxMarket365 was providing financial…

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High Risk

FxmarketMaestro International Ltd.

According to its website,it located in the UK and shows ACN 109 700 180,but,there is no matching info in the…

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High Risk

Fxmarketpundit

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

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High Risk

FxMarketstrade

On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FxMarketstrade, believing this company might…

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High Risk

Fxmarkettrade

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

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High Risk

FxMatrix

FxMatrix ’s website does not provide any information regarding licensing. While we found that it is registered and based in…

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High Risk

FXMETA TRADING OPTION

On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FXMETA TRADING OPTION, suspecting that this company…

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High Risk

Fxminin

On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxminin was providing financial…

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High Risk

Fxminvest (Forex iTrade)

On 10 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxminvest (Forex iTrade) was…

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High Risk

FXMoption

FXMoption is not a reliable broker for traders even though it states offers that look good to be true. FXMoption…

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