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 484 shown
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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High Risk

Growth Pioneers

On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Growth Pioneers, suspecting that this company may…

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High Risk

Growth points LLC

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

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High Risk

GROWTH SAVINGS INVESTMENT

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

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High Risk

Gryphon Capital

On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpexoplus to warning list for it being…

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High Risk

GS Capital

GS 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

GS goldmansachs

GS goldmansachs is a prime example of a group scammers who exploit basic forex broker website templates to excute their…

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High Risk

GS Securities

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

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High Risk

GSBIZ

GSBIZ claims to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), displaying…

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High Risk

GSC Markets

GSC Markets claims to be operated by GSC Trading Ltd and states it is regulated by the Seychelles Financial Services…

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