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 828 shown
High Risk

Apex Proton

There is no any regulatory or registration information on its website, their phone number belongs to U.K, but we don't…

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High Risk

Apex Share Broker

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

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High Risk

Apex Signals

According to its website, Apex Signals is located in UK. However there is no matching information was found in the…

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High Risk

Apex Solutions Ltd

On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Apex Solutions Ltd, believing this company might…

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High Risk

Apex Trade

On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack…

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High Risk

APEX TRADE EXCHANGE

On Oct 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding APEX TRADE EXCHANGE, suspecting that this company…

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High Risk

Apex Trade Vault

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

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High Risk

Apex Trades 247

On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Apex Trades 247, suspecting that this company…

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High Risk

Apex500

Apex500 shows that it has thousands of grateful clients and provides competitive trading conditions. However, when we checked its domain,…

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High Risk

Apexbullfx

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

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High Risk

apexcapitalmarket

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

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High Risk

ApexFinancialTrading

On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…

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High Risk

Apexforex Exchange

According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…

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High Risk

ApexFX

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

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High Risk

Apexfxaccess

The website, filled with exaggerated language to enhance its credibility and reputation, fails to provide any information about its legal…

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High Risk

Apexfxtradehub

On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against Apexfxtradehub, believing this company might be providing…

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High Risk

Apexinvestimentos.ltd

On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Apexinvestimentos.ltd, believing this company might be providing…

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High Risk

APEXINVESTMENTS

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

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High Risk

APEXMARKETLTD

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

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High Risk

ApexMarkets

Apex Markets claims to be owned by Apex Capital Markets LLC, is a broker incorporated in Saint Vincent and the…

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High Risk

ApexMarkets26

On January 20, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against ApexMarkets26, stating that this broker…

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High Risk

ApexOptionTrades

On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ApexOptionTrades, suspecting that this company may be…

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High Risk

Apexp2pfxtrading

On Mar 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Apexp2pfxtrading, suspecting that this company may be…

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High Risk

Apextradefx24

On 21 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Apextradefx24 was providing financial…

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