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 857 shown
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

FPM Trading

FPM Trading, at fpmtrading.com, sells forex and CFD trading with 0.0 pip spreads, leverage of up to 1:500 and personal…

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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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High Risk

FPMarketsTrade

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

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High Risk

FPQuantumAI

On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered FPQuantumAI to be blacked out since it offers…

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High Risk

FPTRADES

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

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High Risk

FranceCryptoTrade

FranceCryptoTrade claims to be regulated by CySEC. Since we don't find the correct information on regulatory institution matching to FranceCryptoTrade.…

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High Risk

Frax Trade

Frax Trade does not publicly disclose its regulatory information; it only presents a registered address and phone number in the…

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High Risk

Fraxtrade

On Aug 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Fraxtrade, believing this company might be providing…

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High Risk

Free Forex

Free Forex purports to be managed by FreeFx LLC, a company that is allegedly registered in Anguilla under the Registration…

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High Risk

Free Royal Investment

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

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High Risk

FREE TRADE CFD

BrokersView found that the domain "https://free-tradecfd.com/?lang=en;https://client.free-tradecfd.com/registration.php" are currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

FREEDOM FINANCE PLC

On 28 August 2023, the Securities Commission of The Bahamas (SCB) issued a warning that FREEDOM FINANCE PLC was providing…

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High Risk

Freedom Finances

BrokersView found the domain "https://freedom-fin.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

FreedomFX EU

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

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High Risk

FreeFxTrade

FreeFxTrade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…

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High Risk

Freserves

On 8 January 2021, the Cyprus Securities and Exchange Commission (CySEC) informed investor that the website financereserve.com do not belong…

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High Risk

Fret Forex Trading

On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fret Forex Tradingto its warning list, stating…

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High Risk

Freyr

Except its email address, Freyr’s contact information including phone and address is currently not available. Besides, there is no more…

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High Risk

FRFX

FRFX claims to be owned and operated by FLOURISI LIMITED, a company authorized and regulated by the US National Futures…

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High Risk

Fridhem Asset

Fridhem Asset, using the name Fridhem Asset Management AB, at fridhemasset.com, asks visitors to trust it with their money and…

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