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 637 shown
High Risk

Stonebridge

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

Read the entry →
High Risk

Stonebridge Ventures

On March 25, 2024, the Ontario Securities Commission (OSC) issued a warning against Stonebridge Ventures, stating that this broker is…

Read the entry →
High Risk

Stonefort

Stonefort claims to be authorized by Capital Market Authority (CMA), UAE. However, while a licence under the stated details does…

Read the entry →
High Risk

StonewallFX

The website of StonewallFX is offline, suggest significant issues with the broker's reliability and resources. According to BrokersView's records, StonewallFX…

Read the entry →
High Risk

Storagetemasek

On April 13, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) warned the public that Storagetemasek falsely claims to…

Read the entry →
High Risk

StoxDC

On 4 Apr 2022, the CNMV issued a warning that StoxDC has not been authorised to provide investment services, you…

Read the entry →
High Risk

Stoxentasanlamgroup

On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Stoxentasanlamgroup, suspecting that this company may be…

Read the entry →
High Risk

StoxInvest

On October 7, 2024, the British Columbia Securities Commission (BCSC) issued a warning against StoxInvest, stating that this broker is…

Read the entry →
High Risk

STR Capital

The Belgium’s Financial Services and Markets Authority (FSMA) added the broker into its list of suspicious sites and advises against…

Read the entry →
High Risk

Straits

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

Read the entry →
High Risk

Strategic Advisers

Strategic Advisers’ website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…

Read the entry →
High Risk

Strategic Broking and Investments

Strategic Broking and Investments does not claim to be licensed by any regulator; it only claims to be registered in…

Read the entry →
High Risk

Strategy Integrity

On December 4, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against Strategy Integrity, stating that it is…

Read the entry →
High Risk

Straton Hills

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

Read the entry →
High Risk

STREAK BULL EXPERTS

On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding STREAK BULL EXPERTS , suspecting that this…

Read the entry →
High Risk

STREAMBYT

On May 24, 2024, the Financial Conduct Authority (FCA) issued a warning against STREAMBYT, believing this company might be providing…

Read the entry →
High Risk

StreamForex

The StreamForex website does not display any information related to financial regulation; it only claims to be registered in Saint…

Read the entry →
High Risk

Streams Global Markets

Streams Global Markets claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license…

Read the entry →
High Risk

Strike ProFx

Strike ProFx claims to operate under Strike ProFX Limited, which is registered in Saint Vincent and the Grenadines. While we…

Read the entry →
High Risk

StrimTrading

StrimTrading’s website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official register…

Read the entry →
High Risk

Strong Win

Strong Win claims an international top-notch financial services platform with its headquarters in Australia. Strong Win also claims it enforces…

Read the entry →
High Risk

STRT T

STRT-T claims to be a reliable firm while presenting neither details about its company office address and regulations nor legal…

Read the entry →
High Risk

Stuart Winston

On May 21, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Stuart Winston for the lack…

Read the entry →
High Risk

STUMAC

STUMAC claims it is a reliable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…

Read the entry →