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 519 shown
High Risk

MyCapitalInvest24

On April 5, 2024, the British Columbia Securities Commission (BCSC) issued a warning against MyCapitalInvest24, stating that this broker is…

Read the entry →
High Risk

MyCopy Stocks Company

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

Read the entry →
High Risk

Mycripto Trade

BrokersView found that the domain "http://mycripto.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry →
High Risk

Mycryptoworks

On 23 June, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mycryptoworks is providing financial services…

Read the entry →
High Risk

MyForexFunds

On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MyForexFunds is not…

Read the entry →
High Risk

MYMA FX

MYMA FX claims to be part of StoneX Group Inc., a licensed company operating well-known FX brands. However, our investigation…

Read the entry →
High Risk

MYMA FXFP

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

Read the entry →
High Risk

MYN Capital

On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MYN Capital is…

Read the entry →
High Risk

MyOmegaPro

On 28 Mar 2022, the CNMV issued a warning that MyOmegaPro has not been authorised to provide investment services, you…

Read the entry →
High Risk

MyProfitLive

On 1 September 2023, the Ontario Securities Commission (OSC) issued a warning that MyProfitLive was providing financial services or products…

Read the entry →
High Risk

Myrofinance

Myrofinance claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…

Read the entry →
High Risk

Myrtle

Myrtle's website provides no verifiable regulatory disclosures, only listing an Iraqi phone number and registered address. However, to the best…

Read the entry →
High Risk

MySteel UK

On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against MySteel UK, believing this broker might be…

Read the entry →
High Risk

MyTradeFx

On 9 Mar 2022, the FCA issued a warning that MyTradeFx has not been authorised to carry out financial services…

Read the entry →
High Risk

MyTradeMate

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

Read the entry →