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.

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Risk: All High Risk Elevated Caution 495 shown
High Risk

GrizMarkets

GrizMarket provides no verifiable information regarding financial regulation or oversight, and only states that it is registered and operates in…

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High Risk

Gro Income

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

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High Risk

Grossfield

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

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High Risk

Group Capital

Group Capital, at groupcapital-holdings.limited, uses the logo "Group Capital Holdings Limited" and sells 5, 10 and 20-year growth plans that…

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High Risk

Groupmt4trading

Groupmt4trading claims to have been providing consulting services for 10 years, accumulating up to over 25,000 customers. However, its website…

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High Risk

Grovast Capital

Grovast Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

GroveForex Trading

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added GroveForex Trading to its warning list, stating…

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High Risk

GROW BROKERS

Typically, legitimate brokers display licensing details in the website footer to substantiate their legitimacy and demonstrate regulatory compliance. However, GROW…

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High Risk

Grow Capita

On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Grow Capital was providing…

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High Risk

Grow Deposits

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

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High Risk

Grow Investment

On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Grow Investment, suspecting that this company may…

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High Risk

GROW PIPS FX

On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that GROW PIPS FX was…

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High Risk

Grow Pro Markets

On 14 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Grow Pro Markets…

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High Risk

growbot.io

On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against growbot.io, believing this company might be providing…

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High Risk

Growcapitalexchange

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

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High Risk

Growell Capital

Growell Capital’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…

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High Risk

Growfic

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

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High Risk

GROWFUNDSFX

On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against GROWFUNDSFX, believing this broker might be providing…

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High Risk

Growminingfx.biz Limited (GMFX)

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

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High Risk

GrownitFX

GrownitFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

GrowPlusMarket Limited

The company claims to be regulated by the financial authority of the Autonomous Island of Mwali (Mohéli), Union of Comoros,…

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High Risk

GROWTH

On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GROWTH for the lack of the…

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High Risk

Growth Guard Investment

On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Growth Guard Investment, suspecting that this company…

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High Risk

Growth Guru

On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Guru, suspecting that this company may…

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