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 519 shown
High Risk

Morgan Option Trade Fx

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

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High Risk

Morgan Pre

Morgan Pre claims to be operated by Morgan PRE Limited and regulated by the Investment Industry Regulatory Organization of Canada…

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High Risk

Morgan Stern

Morgan Stern claims to be a reliable company without presenting any information about its regulation. It locates in the United…

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High Risk

MorganFinance

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

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High Risk

Morgans Finance

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

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High Risk

Morgantrust

BrokersView found that the domains "https://www.morgantrust.ai/#/home; https://web.morgantrust.ai/#/home" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

Morgen Charles Company

BrokersView found that the domains "http://www.morgencharles.com/; https://www.morgencharles.business/" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

Morning Sky

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

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High Risk

Morning Sky Trade

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

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High Risk

Morpher

While Morpher states on its website that it is registered and established in Vienna, Austria, it does not disclose any…

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High Risk

Morris Capitals (Switzerland) AG

On June 16, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Morris Capitals (Switzerland) AG, stating…

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High Risk

Morscapital

According to its website, Morscapital claims to be incorporated in Seychelles, but upon investigation, there is no matching information was…

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High Risk

MortalFx

On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MortalFx was providing financial…

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High Risk

Mortimer Investment

On 8 January 2024, the Monetary Authority of Singapore (MAS) issued a warning that Mortimer Investment was providing financial services…

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High Risk

MOT Capital

MOT Capital does not display any verifiable regulatory information on its platform. It only claims to be based in Mongolia.…

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High Risk

MOT Forex

According to its website, it claims regulated by the Financial Regulatory Commission (FRC). Upon investigation, no matching information was found…

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High Risk

Motion Markets

On 27 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that Motion Markets was not registered to…

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High Risk

Moxium

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

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High Risk

MOYA Markets

MOYA Markets claims to operate under MOYA MARKETS LTD, which is registered in Saint Lucia. While we can confirm that…

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High Risk

MPK Trading Limited

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

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High Risk

MplusFX

MplusFX claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms & conditions,…

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High Risk

MRG Mega Berjangka

MRG Mega Berjangka is not a reliable broker for traders even though it states offers that look good to be…

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High Risk

MRX CAPITAL

On Oct 13, 2025, the National Securities Market Commission (CNMV) issued a warning against MRX CAPITAL, believing this company might…

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High Risk

Mrxbit

There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…

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