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

Fortune FX

On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Fortune FX was a fraudulent online…

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High Risk

Fortune GlobalFX

Fortune GlobalFX claims to be a reliable and trusted company and presents its business license issued by the United States.…

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High Risk

FortuneFX

As we check out on its official website, we found FortuneFX has no license documents. And we also searched its…

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High Risk

FortuneOX

FortuneOX is a thorough scam for the following reasons. First, FortuneOX claims its registration in the Marshall Island. However, we…

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High Risk

Fortunex

On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against Fortunex, believing this company might be…

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High Risk

FORTUNEX ALGO

On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added FORTUNEX ALGO to its warning list…

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High Risk

Fortuno Markets

Fortuno Markets claims to be registered in Saint Lucia. While we did confirm its registration with the Saint Lucia International…

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High Risk

Fosterhart

On Aug 7, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Fosterhart, believing this company might…

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High Risk

Foti Markets

Foti Markets claims to be based in the Comoros and states that it is a trading name of Foti Capital…

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High Risk

FOTrading

FOTradings claims it is a trade name of Youtex Limited, a company registered in Labuan under registration number: LL17581. However,…

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High Risk

FourPro Market

While FourPro Market claims to be a globally licensed forex broker, it merely purports to be registered St. Lucia. It…

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High Risk

Fox Fx

The website of Fox Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…

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High Risk

Fox Trading

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

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High Risk

FOXANE

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

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High Risk

Foxi Markets

Foxi Markets asserts that it is regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission…

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High Risk

FOXITRADE

BrokersView found that the domain "https://foxitrade.com/" is currently inaccessible. FOXITRADE previously claimed to be registered with the Marshall Islands Registry…

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High Risk

Foxmngt

On February 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Foxmngt,…

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High Risk

FoxNewsTrade

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

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High Risk

FoxTradingPro

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FoxTradingPro was not…

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High Risk

Foxtreme

Foxtreme Markets’ website provides no regulatory disclosures, only claims that it was registered in Mauritius . We searched the official…

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High Risk

FP Europe

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

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High Risk

FPbulls

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

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High Risk

FPM Helenic

BrokersView found that the domain "https://fpmhelenic.com/;https://client.clients-area.com/register" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Fpmarket FX

Fpmarket FX claims to be owned and operated by Fpmarket Ltd, is a broker located in St. Vincent and the…

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