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 650 shown
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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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…

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High Risk

Stonebridge Ventures

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

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High Risk

Stonefort

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

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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…

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High Risk

Storagetemasek

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

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High Risk

StoxDC

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

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High Risk

Stoxentasanlamgroup

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

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High Risk

StoxInvest

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

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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…

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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…

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High Risk

Strategic Advisers

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

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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…

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High Risk

Strategy Integrity

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

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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…

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