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 847 shown
High Risk

Forsythoilltd

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

Read the entry →
High Risk

Fortcrypto.ltd

On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fortcrypto.ltd is providing financial…

Read the entry →
High Risk

FORTECAPITALINVEST

On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FORTECAPITALINVEST is providing financial…

Read the entry →
High Risk

ForteFX

On Feb 5, 2024, the Financial Conduct Authority (FCA) issued a warning against ForteFX, identifying it as an unauthorized firm…

Read the entry →
High Risk

Fortexo

On 6th October 2021, FCA released a notification that Fortexo has not been authorized to carry out investment services and…

Read the entry →
High Risk

Fortexs

On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Fortexs, believing this broker might be providing…

Read the entry →
High Risk

FortFS

BrokersView found the domain of FortFS is currently not available, as most probably it has been suspended, which is always…

Read the entry →
High Risk

Forticrypto

On Mar 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Forticrypto, suspecting that this company may be…

Read the entry →
High Risk

Fortinance

On Sept 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Fortinance , believing this company…

Read the entry →
High Risk

Fortis Markets

Fortis Markets claims to be regulated by Fortis Market LTD under a license from the Anjouan Offshore Finance Authority (AOFA)…

Read the entry →
High Risk

FortisReserve

On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding FortisReserve, suspecting that this company may be…

Read the entry →
High Risk

Fortissio

Fortissio claims to be operated by Vie Finance A.E.P.E.Y. S.A., which is regulated by HCMC. We searched the HCMC and…

Read the entry →
High Risk

Fortnetstationservices Capital Group

On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Fortnetstationservices Capital Group, believing this broker might…

Read the entry →
High Risk

Fortnomics

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

Read the entry →
High Risk

Fortrade Mining

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

Read the entry →
High Risk

Fortradefx

Fortradefx claims to be regulated by Financial Services Authority (FSA) registry of Saint Vincent on its website. However, the SVG…

Read the entry →
High Risk

Fortrades

On 28 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fortrades is a clone…

Read the entry →
High Risk

Fortresscapital

On July 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Fortresscapital, believing this broker might be providing…

Read the entry →
High Risk

FortressFX

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

Read the entry →
High Risk

Fortumax Prudent FX

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

Read the entry →
High Risk

Fortuna Markets

Fortuna Markets claims to be registered in St. Lucia, attempting to use this registration as the evidence of its legitimacy.…

Read the entry →
High Risk

FortunaInvest

On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added FortunaInvest to warning list for it being…

Read the entry →
High Risk

Fortunategetsure

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

Read the entry →
High Risk

FORTUNE CAPITAL LTD

On August 13 2024, the Financial Conduct Authority (FCA) issued a warning against FORTUNE CAPITAL LTD, believing this company might…

Read the entry →