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 637 shown
High Risk

Stockcptls

On April 12, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Stockcptls' website to be blacked out since it…

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High Risk

Stocket

BrokersView found that the domains "https://www.stocket.me/; https://stocket.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

stockforexinvestment

On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against stockforexinvestment, believing this company might…

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High Risk

Stockguide Trading

On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Stockguide Trading, suspecting that this company may…

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High Risk

StockHome

StockHome claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…

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High Risk

Stockhutfx Inc

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

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High Risk

Stockinvestmentfx

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

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High Risk

Stockla

Stockla claims to operate under the name GAMCO LTD , which is registered in Saint Lucia. While we can confirm…

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High Risk

Stocklectic Investment

Stocklectic Investment’s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…

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High Risk

StockPCL

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

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High Risk

Stockpro

On Feb 16, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Stockpro, suspecting that this company may be…

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High Risk

STOCKS FUNDS

STOCKS FUNDS claims to be a reliable company without presenting any information about its regulation. STOCKS FUNDS locates in the…

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High Risk

Stocks International

On January 17, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stocks International and the services…

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High Risk

stocks trade.co.uk

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

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High Risk

Stocks Wide

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

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High Risk

Stocks24

Stocks24 claims to be operated by Perfect Trade Limited, which is regulated by VFSC. We searched the VFSC and found…

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High Risk

STOCKSBIT FXTRADES (STOCKS BIT FX TRADES)

On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against STOCKSBIT FXTRADES (STOCKS BIT FX TRADES), believing…

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High Risk

StocksExclusive

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

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High Risk

Stocksglobalfx LTD

On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Stocksglobalfx LTD, believing this company might be…

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High Risk

StockValo

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

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High Risk

Stockwise

On Sept 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Stockwise for the lack of the…

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High Risk

Stoctex

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

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High Risk

Stolid Finance

On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Stolid Finance, believing this broker might be…

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High Risk

Stone Vest

On Oct 24, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Stone Vest for the lack of…

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