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

FxPower

According to its website, it claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies.…

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High Risk

FXPremax

The website of FXPremax has changed, presenting content unrelated to its original business and even acrossed the industry. We suspect…

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High Risk

FxPrime Markets

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

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High Risk

fxprocapital

On 8 July 2022, the United Kingdom Financiao Conduct Authority (UK FCA) issued a warning that fxprocapital is providing financial…

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High Risk

FxProfit Expert

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

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High Risk

fxprotrade

fxprotrade claims it is a group that is authorized and regulated by multiple regulators across the globe, including: International Capital…

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High Risk

FXPROX TRADE

On June 5, 2024, the Financial Conduct Authority (FCA) issued a warning against FXPROX TRADE, believing this company might be…

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High Risk

FXQM

FXQM claims to be the trading name of QM Group Ltd., regulated as a securities dealer by the Financial Services…

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High Risk

FXRage

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

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High Risk

FxRally

On April 19, 2023, the Financial Conduct Authority (FCA) issued a warning against FxRally, stating this broker is illegally providing…

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High Risk

FXravators

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

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High Risk

FXRealWorld

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

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High Risk

FxRevenues

On 8 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FxRevenues may be providing financial…

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High Risk

FXRK

On February 17 2025, the National Securities Market Commission (CNMV) issued a warning against FXRK, believing this company might be…

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High Risk

fxsadmiral.com (admiralfx.com)

On 8 Dec 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning against the clone firm that operates…

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High Risk

FxSign

The website of FxSign is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…

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High Risk

FXSKYOPTION TRADE

On January 12, 2024, the Financial Conduct Authority (FCA) issued a warning against FXSKYOPTION TRADE, believing this company might be…

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High Risk

FXsmart Options

On 24 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXsmart Options was providing…

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High Risk

Fxsmartchaintrade

On 5 Apr 2022, the FCA issued a warning that Fxsmartchaintrade has not been authorised to carry out financial services…

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High Risk

FXSonic

FXSonic claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number…

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High Risk

Fxsptrader

On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Fxsptrader, believing this company might be providing…

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High Risk

FXSTART STRADING (FXSTARTS TRADING)

On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXSTART STRADING was providing…

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High Risk

FXStock

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

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High Risk

FXStockBroker

There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…

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