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

Real Market

Real Market claims to be regulated by VFSC. We searched the VFSC and found a matching result. However, there is…

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High Risk

Real PremiumEU (aka Real PremiumEU Markets)

On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Real PremiumEU…

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High Risk

REAL WEALTH EMPIRE INVESTMENT

On June 28, 2024, the Financial Conduct Authority (FCA) issued a warning against REAL WEALTH EMPIRE INVESTMENT, believing this company…

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High Risk

REAL WEALTH INVESTMENT

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

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High Risk

Realcapitallc

On March 18, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) added Realcapitallc to its warning list…

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High Risk

Realdot

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

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High Risk

Realex Trading

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

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High Risk

RealFactorFX

On 7 Apr 2022, the FCA issued a warning that RealFactorFX has not been authorised to carry out financial services…

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High Risk

RealFXM

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

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High Risk

RealfxMarket

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

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High Risk

RealFxoption

RealFxoption claims to be a reliable firm and presents its business certificate from the Companies House of the United Kingdom…

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High Risk

Realfxorexty LTD

On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against R ealfxorexty LTD , believing this company…

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High Risk

Realfxtrade

Realfxtrade claims to be a UK-based company legally registered in the Companies House of the United Kingdom (CH). But we…

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High Risk

RealFXTrades24

On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RealFXTrades24, suspecting that this company may be…

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High Risk

Reality World Brokers

Reality World Brokers claims to be a reliable company without presenting any information about its regulation or contact. The lack…

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High Risk

RealmsFX

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

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High Risk

RealStockInvest

RealStockInvest claims to be a legal investment company incorporated in United States. To operate as this type of broker in…

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High Risk

RECONFXHUB

On February 3rd, 2025, the Financial Conduct Authority (FCA) issued a warning against RECONFXHUB, believing this company might be providing…

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High Risk

RECOVERY OPTIONFX

On March 19, 2024, the Cyprus Securities and Exchange Commission (CySEC) added RECOVERY OPTIONFX to its warning list, stating it…

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High Risk

Red Finance Capital

On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Red Finance Capital was…

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High Risk

Red Horizon Trading

On Sept 12, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Red Horizon Trading , believing…

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High Risk

Red Maple Trading

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

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High Risk

RedditInvest

On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding RedditInvest, suspecting that this company may be…

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High Risk

REDK1TE

On 12 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that REDK1TE was providing financial…

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