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 847 shown
High Risk

Forexpediaa

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Forexpediaa, suspecting that this company may be…

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High Risk

ForexPixel

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

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High Risk

FOREXPMS

The Financial Conduct Authority (FCA) in the United Kingdom added FOREXPMS to its warning list since this broker may be…

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High Risk

Forexpress

Forexpress' website states that the company is registered in Saint Lucia and lists a physical address in Seychelles. First, we…

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High Risk

FOREXPROAI

On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FOREXPROAI was providing financial…

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High Risk

FOREXPRUDENT

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

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High Risk

ForexRuby

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

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High Risk

Forexsignals.tech

On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Forexsignals.tech, believing this broker might be providing…

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High Risk

Forexstackprofit

On 15 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forexstackprofit was providing financial…

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High Risk

ForeXStar

ForeXStar claims to be a reliable company without presenting any information about its regulation, this broker locates in Saint Vincent…

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High Risk

FOREXstock

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

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High Risk

ForexTD

ForexTD claims to be regulated by CySEC. But we don't find the correct information on CySEC matching to ForexTD. The…

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High Risk

Forextimeprime

On 28 January 2022, the British watchdog - FCA added Forextimeprime to its alert list, saying that the firm is…

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High Risk

Forextk

There is no any regulatory information on its website. The truth is that Forextk is not under valid regulation by…

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High Risk

ForexTrade

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

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High Risk

ForexTradeInvestment

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

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High Risk

Forextro

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

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High Risk

FOREXTRON Innovation Markets

The Financial Conduct Authority (FCA) detected fraudulent activities by FOREXTRON Innovation Markets on its original website, forextron-innovationmarkets.online, leading to its…

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High Risk

Forexware

Forexware claims to be a trustable broker while presenting no details of its regulation. Lacking regulation information is a distinctive…

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High Risk

forexwisepro

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

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High Risk

ForIndex

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

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High Risk

Foris Capital

Foris Capital claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated…

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High Risk

Formonixasset

On 28 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Formonixasset is not registered to trade…

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High Risk

ForrestFX

On 21 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ForrestFX was providing financial…

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