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 567 shown
High Risk

Bullish Investment Ique

Bullish Investment Ique’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official…

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High Risk

Bullishfx

Bullishfx claims to be a online trading platform for a wide range of products such as Precious Metal and Forex…

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High Risk

Bulllivestream

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

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High Risk

BullMarkets

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

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High Risk

Bulls Bears Trades

The British FCA has flagged Bulls&Bears Trades as a clone firm, which is using or giving out some details of…

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High Risk

Bulls Brokers

BrokersView found Bulls Brokers is not regulated or not overseen by any financial regulator. That means investors' funds in this…

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High Risk

Bullsignaltrade

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

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High Risk

BullsonTrade

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

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High Risk

Bullsouq

Bullsouq does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

BULLSTASHES

BrokersView found that the domain "bullstashes.com" is for sale. This is widely regarded as a significant red flag, as the…

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High Risk

BullsWealth

On April 1, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BullsWealth, stating that this broker…

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High Risk

Bulltex Pro

On Mar 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Bulltex Pro, suspecting that this company may…

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High Risk

BullTrading24

BullTrading24's website provides no regulatory disclosures, only claims that it was registered in the US. We searched the official register…

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High Risk

BullTradingInvesting

On Jan 09, 2026, the Financial Conduct Authority (FCA) issued a warning regarding BullTradingInvesting, suspecting that this company may be…

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High Risk

BullTrend

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

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High Risk

BullXMarket

On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…

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High Risk

Bulutun Wealth

BrokersView found Bulutun Wealth is not regulated or not overseen by any financial regulator. That means investors' funds in this…

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High Risk

BunksFx

On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BunksFx was providing financial…

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High Risk

Burjex Prime

Burjex Prime does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

BursaIslamic

On April 16, 2023, the Securities Commission Malaysia (SC) issued a warning against BursaIslamic, adding it to its warning list…

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High Risk

BUX Forex

On 10 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BUX Forex was a…

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High Risk

Buxberg

On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Buxberg is not authorized to…

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High Risk

BuyBitFX

The Financial Conduct Authority (FCA) issued a warning against BuyBitFX on Mar 24, 2023 after finding it providing financial products…

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High Risk

Buzz Frontier

Buzz Frontier claims that it is headquartered in Hong Kong, China and has an office in Japan. However, we didn't…

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