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 244 shown
High Risk

RannForex

RannForex, despite the claims of being reliable, only relies on the alleged registration in St. Lucia to demonstrate its authenticity…

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High Risk

Rapid Markets

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

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High Risk

RAPIDFEX TRADES

On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAPIDFEX TRADES was providing…

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High Risk

RapidPro Markets

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

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High Risk

RAprime

According to its website, it claims that its office address is in Kuwait and its registered address is in Comoros.…

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High Risk

Rarebull

On June 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Rarebull, identifying it as an unauthorized firm…

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High Risk

Rava ACFX

Rava ACFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…

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High Risk

RAVENFX

On 29 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RAVENFX was providing financial…

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High Risk

RavonixTrader 4.1 Titan

On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against RavonixTrader 4.1 Titan, believing this company might…

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High Risk

Raw Forex

Raw Forex claims to operate under Raw Forex Ltd, registered in Saint Vincent and the Grenadines (SVG), and states it…

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High Risk

Raynar Group

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

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High Risk

Raynar Trade

Raynar Trade claims to be a professional trading platform while presenting neither details about its regulations nor legal documents (terms…

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High Risk

Rayz Liquidity Corp

According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial…

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High Risk

Raze Markets

On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RazeMarkets , suspecting that this company may…

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High Risk

RazeMarkets

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High Risk

Razor Markets

Razor Markets claims that its entity, Razor Markets (Pty) Ltd, is a duly appointed Juristic Representative of Sithundhi Group (Pty)…

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High Risk

RBFX

RBFX claims to be a brand of Rflexio Limited, registered in Saint Lucia as an International Business Company (IBC). While…

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High Risk

RBFX PRO

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

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High Risk

RBG Markets

RBG Markets is not a reliable broker for traders even though it states offers that look good to be true.…

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High Risk

RCE Banque

On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to…

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High Risk

RCM Brokers

On March 26, 2025, the Cyprus Securities and Exchange Commission (CySEC) blacklisted RCM Brokers for the lack of the required…

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High Risk

Real Capital

Real Capital’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…

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High Risk

Real Dirham Trade

Real Dirham Trade claims to be a reliable online trading program while presenting neither details about its company information (company…

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High Risk

Real Estate Investment Company

According to its website, it claims regulated by Financial Industry Regulatory Authority (FINRA), the Australia Securities & Investment Commission (ASIC),…

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