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 847 shown
High Risk

Fx2 Funding

On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx2 Funding was providing…

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High Risk

FX24Broker Group

According to its website, it is located in the The Republic Of Azerbaijan and UK. Upon investigation, no matching information…

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High Risk

FX273

On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against FX273, believing this company might be providing…

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High Risk

FX6

There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…

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High Risk

FX808

On February 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FX808, believing this company might be providing…

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High Risk

Fxalchemy LTD

On March 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Fxalchemy LTD, believing this company might be…

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High Risk

fxalpha.com

On Aug 21, 2025, the Financial Conduct Authority (FCA) issued a warning against fx-alpha.com , believing this company might be…

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High Risk

FxAlta

BrokersView found that the domains "https://www.fxalta.com/; https://webtrader.fx-alta.com/; https://mobtrader.fx-alta.com/" are currently inaccessible. This is widely regarded as a significant red flag,…

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High Risk

FxBay

According to its website,FxBay is registered in St Vincent and the Grenadines with registration number : 25690BC2019. .However there is…

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High Risk

FxBellgain

Fx Bellgain claims to be a trustworthy broker without presenting any informations about its regulation. The lack of such important…

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High Risk

FxbinaPro

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

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High Risk

FXBinaryz LTD

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

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High Risk

Fxbinas Trade Trade

On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbinas Trade Trade was…

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High Risk

Fxbinastrade Trade

On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbinastrade Trade is providing…

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High Risk

FXBIT INCOM

On 11 Feb 2022, the FCA issued a warning that FXBIT-INCOM has not been authorised to carry out financial services…

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High Risk

Fxbit Trader

On 22 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxbit Trader is providing…

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High Risk

FXBitCapital

BrokersView found that the domain "https://fxbitcapital.com/" currently turns into other website. This is widely regarded as a significant red flag.…

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High Risk

FXBITSIGNALSLTD

On 14 Apr 2022, the FCA issued a warning that FXBITSIGNALSLTD has not been authorised to carry out financial services…

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High Risk

FxBox.io

FxBox.io claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…

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High Risk

FXBoxed

BrokersView found that the domains "https://www.fxboxed.com; https://account.fxboxed.com" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

FXBTG

FXBTG claims to be a trademark of FXBTG Financial Group, a group registered in the FINTRAC with an MSB license…

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High Risk

FXBULLS

FXBULLS claims it is a reliable trading platform for different kinds of traders and displays multiple regulatory information on the…

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High Risk

FXBV

FXBV claims to be regulated by ASIC, but it’s actually not regulated by any financial regulator when we checked on…

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High Risk

FXCAP

FXCAP claims to be a global online Forex and CFD broker based in Vanuatu while presenting neither details about its…

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