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 9,416 shown
High Risk

Reltex Group

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

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High Risk

Reltex Pips

Reltex Pips (reltexpips.live) presents itself as a simple and secure place to manage a trading account, but names no company,…

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High Risk

RemaxCoinVest

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

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High Risk

Remendy Invest

On Sept 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Remendy Invest , believing this company might…

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High Risk

Remitano

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

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High Risk

Ren He Technology Pty Limited

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

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High Risk

Renaitech AI

On Nov 5, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Renaitech AI to be blacked out since it…

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High Risk

Rendelio AI

Rendelio AI (rendelioai.net) is an AI trading site in French and Dutch that claims about 92% accuracy. It gives an…

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High Risk

Republican Trust Empowerment

Republican Trust Empowerment’s website does not disclose any regulatory information or mention of financial licenses or oversight from any recognized…

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High Risk

Reserve Tech Ltd

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Reserve Tech Ltd to its warning list,…

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High Risk

RetroFxProfit

On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RetroFxProfit was providing financial…

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High Risk

Reunions-Byte

Reunions-Byte (reunions-byte.com) promises daily returns of up to 50% and says investment profit is secured and insured. Its own page…

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High Risk

Rev Trading

Rev Trading claims to be an authorized broker with a registration Number: M21829977. However, it does not mention which country…

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High Risk

Revarew

Revarew shows its office address is in the United Kingdom. As per the United Kingdom law, all firms and individuals…

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High Risk

Reverie Markets

Reverie Markets only presents a registered address in Saint Lucia and a physical office address in Georgia. While Reverie Markets…

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High Risk

RevForex

RevForex claims to operate under RFO SOLUTION LIMITED, registered with the Saint Lucia International Financial Centre (IFC). While our checks…

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High Risk

RevInvest

RevInvest claims to be regulated by the UK Financial Conduct Authority (FCA) and by the US Money Service Business (MSB)…

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High Risk

Revive Trading Group

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

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High Risk

RevivedInvest

On 19 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that RevivedInvest was providing financial…

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High Risk

Revnix Mining Pool

On Nov 11, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Revnix Mining Pool, believing this…

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High Risk

Revo Capital

Revo Capital claims to operate under Revo Capital Limited, which is registered with the Saint Lucia International Financial Centre (IFC).…

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High Risk

Revolt 21

On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against Revolt 21, suspecting that it is not a real…

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High Risk

Revolut Trade Hub (RVTH)

BrokersView found the domain "https://www.rvtradehub.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

RevolutExpert

On 3 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that RevolutExpert was not…

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