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 9,194 shown
High Risk

Profi Trade 24 7

BrokersView found that the domain "https://profitrade247.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Profiforex

Profiforex claims to be a reliable broker without presenting any information about its regulation. The lack of such important information…

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High Risk

Profimax

On Nov 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Profimax for the lack of the…

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High Risk

ProFindIt

ProFindIt does not appear to be a legitimate platform, as it seems to operate without any regulatory oversight. The website…

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High Risk

Profit bee

On May 26, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Profit bee for the lack of…

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High Risk

PROFIT CINDA LIMITED

On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added PROFIT CINDA LIMITED to its warning list…

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High Risk

Profit Crunch Limited

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

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High Risk

Profit Forex Signals

On 12 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Profit Forex Signals may…

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High Risk

Profit Forth Trades

On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Profit Forth Trades, suspecting that this company…

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High Risk

Profit Gainer

On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Profit Gainer to its warning list as…

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High Risk

Profit Market

On 20 April 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Profit…

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High Risk

Profit Markets

Profit Markets purports to have a history dating back to 2007. However, the registration of its website in January 2023…

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High Risk

Profit Monster

On Oct 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Profit Monster, believing this company…

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High Risk

Profit Pips Markets

It claims on its wbesite that Profit Pips Markets is the brand name of Veis Market, a company that is…

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High Risk

Profit Station

BrokersView found that the new domain "https://profitstation.org/" is also currently inaccessible. This is widely regarded as a significant red flag,…

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High Risk

Profit Trades

On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Profit Trades, believing this company might…

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High Risk

Profit X

On May 8, 2025, the Finansinspektionen (FI) issued a warning about Profit X for offering Swedish investors to trade with…

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High Risk

Profit4life

Profit4life is not a reliable broker for traders even though it states offers that look good to be true. Profit4life…

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High Risk

Profit4x

Profit4x’s website domain is for sale. Its previously claimed Mauritius license no longer exists. All these signs indicate that Maliyat…

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High Risk

Profitable Trading Signal

On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Profitable Trading Signal , believing this company…

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High Risk

ProfitableFxMarket

ProfitableFxMarket claims to be one of the leading platforms in the United States offering binary options, Forex, and spreads, which…

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High Risk

profitablegaintrade

According to its website,profitablegaintrade is regulated and governed by the European MiFID regulations,but after investigation, no matching information was found.…

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High Risk

Profitain FX

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

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High Risk

Profited Crypto

On 19 July 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Profited Crypto is not relate…

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