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 476 shown
High Risk

ExpertMegaOption

According to its website, it claims to be registered with the Financial Conduct Authority (FCA). Upon investigation, no matching information…

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High Risk

Expertoptiontrade

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

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High Risk

Experts Point Trade

On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Experts Point Trade, suspecting that this company…

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High Risk

Experts Ultimate Forex Trade

According to its website, it claims licenses in several major regulatory hubs, including the US, UK, Canada, Japan, Australia, and…

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High Risk

Expertsecuredplatform

On April 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Expertsecuredplatform, believing this broker might be providing…

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High Risk

Experttopoption

The Financial Conduct Authority (FCA) issued a warning against Experttopoption on 6th March 2023 after finding this broker providing financial…

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High Risk

Explicit Base

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

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High Risk

Exploit Trading

On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Exploit Trading, believing this company might be…

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High Risk

EXPLORE TRADE

On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPLORE TRADE was providing…

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High Risk

Exploreearn

According to its website, it claims to be registered with the Securities and Exchange Commission (SEC), the Financial Industry Regulatory…

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High Risk

Expo Trust

Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA). However, our search for this…

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High Risk

ExpoChains

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

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High Risk

Expotoro (Tratoro aka PayBack Toro)

On June 20, 2023, the Financial Conduct Authority (FCA) issued a warning against Expotoro (Tratoro), identifying this broker as a…

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High Risk

Express TradesFX

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

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High Risk

Expressfxt

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

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High Risk

expressglobalfxtrade

expressglobalfxtrade claims to be regulated by the U.S. Securities and Exchange Commission, Commodity Futures Trading Commission (CFTC), Financial Services Commission…

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High Risk

ExpressLive Fx All

On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ExpressLive Fx All was…

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High Risk

EXPRESSTRADE

On May 1st, 2025, the Financial Conduct Authority (FCA) issued a warning against EXPRESSTRADE for the lack of the required…

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High Risk

expresstrade.org

According to its website, expresstrade.org is located in New Zealand.However there is no matching information was found in the Financial…

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High Risk

ExpressTradingNet

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ExpressTradingNet was not…

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High Risk

Exprime

On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Exprime to its warning list for providing…

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High Risk

Exprotrade

On Aug 28, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Exprotrade , believing this company…

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High Risk

Exptoro

On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Exptoro to its warning list for providing…

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High Risk

EXT LTD

On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against EXT LTD, believing this company…

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