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 475 shown
High Risk

Ext Markets

Ext Markets makes messy and confusing statements on its website, which is quite dubious. First of all, Ext Markets defines…

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High Risk

EXT24

On May 16, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered EXT24's website to be blacked out since…

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High Risk

External Coins

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

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High Risk

ExtonGlobal

On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added ExtonGlobal to its warning list as a…

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High Risk

EXTORDO

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

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High Risk

Extra Global Trading

On 2 June 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Extra Global Trading…

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High Risk

Extrade Forex

Extrade Forex claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be…

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High Risk

Extream Traders

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

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High Risk

Extreme Crypto Hub

On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Extreme Crypto Hub may…

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High Risk

Extreme Investment Platform

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

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High Risk

Extreme Tradecoin

The Financial Conduct Authority (FCA) issued a warning against Extreme Tradecoin on April 3, 2023, believing this broker might be…

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High Risk

EXTREMEFX

According to its website, EXTREMEFX is located in USA. However there is no matching information was found in the National…

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High Risk

ExtremeFxTrade

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

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High Risk

Extremelyproof

On November 14, 2024, the Financial Conduct Authority (FCA) issued a warning against Extremelyproof, believing this company might be providing…

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High Risk

ExtrendCap

ExtrendCap claims to be owned and operated by EXTREND CAP INTERNATIONAL PTY LTD, a company incorporated in Australia. As per…

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High Risk

Extrochain

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

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High Risk

Exventor.net

On Dec 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Exventor.net to warning list for it being…

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High Risk

EZ Square Tech

EZ Square Tech merely claims to operate under Ez Square Tech LLC, which is registered with the Financial Services Authority…

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High Risk

EZYFX Berhad

BrokersView found that the domain "http://www.ezyfx4u.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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