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.

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Risk: All High Risk Elevated Caution 857 shown
High Risk

FUTURE EARNERS

On March 6, 2024, the Financial Conduct Authority (FCA) issued a warning against FUTURE EARNERS, identifying it as an unauthorized…

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High Risk

Future Flare Finance

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

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High Risk

Future Fx

Future Fx claims to be operated by Future Management Systems LIMITED, a Saint Lucia-based company overseen by the Saint Lucia…

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High Risk

Future Invest Limited

On 29 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Future Invest…

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High Risk

Future Solutions

Future Solutions ’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…

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High Risk

Future Trade Indojaya Sdn Bhd

On 27 Sep 2012, the Central Bank of Malaysia issued a warning against Future Trade Indojaya Sdn Bhd that this…

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High Risk

Future Trades X

On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Future Trades X, believing this…

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High Risk

Future Wealth FX

On July 10th, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Future Wealth FX, believing that Future…

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High Risk

FutureFund

FutureFund 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

FutureFX

There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…

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High Risk

FutureFXM

According to its website, it is located in the United Kingdom and provides investment and trading services in financial derivatives…

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High Risk

FutureInvest

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

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High Risk

FutureOptions

FutureOptions exhibits a trait common to scammers: it lacks essential information about its actual operator and regulatory status. This absence…

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High Risk

Futures-Pro

Futures-Pro, at futures-trade.cm, is a crypto exchange laid out like a phone app, with deposit, withdraw, IEO, staking and futures…

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High Risk

futuretrade.ltd

On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FUTURETRADE LTD to its warning list for…

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High Risk

FUTUREWISEHUB

On 7th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FUTUREWISEHUB, believing this company might…

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High Risk

FVP Trade

FVP Trade claims to be registered in the BVI (Registration number: 1958626) and regulated by the FINTRAC (MSB License No:…

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High Risk

FX ALBA

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

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High Risk

FX Auto Trade Max

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

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High Risk

Fx Automated Bot Trading

On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Automated Bot Trading, believing this broker…

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High Risk

Fx Binary Option

Fx Binary Option claims that it is regulated by the Financial Services Commission (FSC) of Mauritius under the company name…

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High Risk

FX CAPITAL

BrokersView found that the domain "https://fx-capital.co.uk/index-2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Fx Capitalindex

BrokersView found that the domain "https://www.fx-capitalindex.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

FX CAPITALPRO

On October 10, 2024, the Financial Conduct Authority (FCA) issued a warning against FX CAPITALPRO, believing this company might be…

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