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 567 shown
High Risk

Brain Wave Fortune

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

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High Risk

Braintrustfx

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

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High Risk

Brava Capital (aka Brava Trade)

On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Brava Capital (also known…

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High Risk

Brave Climbing Global Capital

Founded in 2016, Brave Climbing Global Capital claims to provide hundreds of forex currency pairs, precious metals, commodity and etc.…

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High Risk

BravonexMarkets

On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding BravonexMarkets, suspecting that this company may be…

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High Risk

Bravora Expert

Bravora Expert’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…

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High Risk

Braxton Wealth Management

On 31 October 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Braxton Wealth Management was providing…

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High Risk

BRCC

On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against BRCC, believing this company might be…

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High Risk

Breaks Wealth

On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Breaks Wealth is a…

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High Risk

BreeTrade

BreeTrade claims to be registered in the UK and regulated by the US National Futures Association (NFA) with regulatory number:…

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High Risk

Bregco Fx

On 14 Sep 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bregco FX was a…

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High Risk

Breitling Prime

According to its website, Breitling Prime is located in London. However there is no matching information was found in the…

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High Risk

BRFXtrade

BRFXtrade claims to be operated by BR Consulting Group Ltd, which is registered in Financial Services Authority (FSA) of Saint…

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High Risk

BRI Forex

BRI Forex claims to be a regulated firm while presenting no details about its company address and regulations. Lacking such…

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High Risk

Brick Gold Investment Ltd (BGI)

On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Brick Gold Investment Ltd…

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High Risk

BRIDGE GATE CAPITAL

On July 6, 2023, the Financial Conduct Authority (FCA) issued a warning against BRIDGE GATE CAPITAL, believing this broker might…

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High Risk

Bridge Invest Market

On May 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Bridge Invest Market, believing this company…

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High Risk

Bridge Markets

Bridge Markets claims to be operated by Bridge Markets Ltd, a company registered and regulated in the Marshall Islands under…

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High Risk

Bridge Trust Capital

The Financial Conduct Authority (FCA) issued a warning against Bridge Trust Capital on Mar 29, 2023, believing this broker might…

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High Risk

BRIDGER GROUP

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

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High Risk

BRIDGEROCK

BRIDGEROCK claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…

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High Risk

Brief Trader

On 11 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Brief Trader was providing…

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High Risk

Bright Finance

Bright Finance claims to be registered with the Marshall Islands Registry (IRI), No. 100949. We searched the IRI and found…

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High Risk

Bright House Capital Market

Bright House Capital Market claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA)…

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