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 471 shown
High Risk

ECHELON PRIME MARKET

On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ECHELON PRIME MARKET , suspecting that this…

Read the entry →
High Risk

Echogb

Echogb claims its foundation in 2016, however, we found that its domain was newly created in 2022. Traders should beware…

Read the entry →
High Risk

ECM Group

According to its website, it claims to be registered in the Comoros. Upon investigation, no matching information was found in…

Read the entry →
High Risk

ECN MARKETS

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

Read the entry →
High Risk

ECNTrade.com.au

Our investigation confirms that ECN Trade Pty Ltd is registered with ASIC; however, the domain ECNTrade.com.au does not match the…

Read the entry →
High Risk

Eco Finesse

On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Eco Finesse, suspecting that this company may…

Read the entry →
High Risk

Ecobottraders

On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Ecobottraders, believing this company might be providing…

Read the entry →
High Risk

Ecocryp

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

Read the entry →
High Risk

Ecofix

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

Read the entry →
High Risk

EcofxGlobal

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

Read the entry →
High Risk

ecoglobaltd.com

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

Read the entry →
High Risk

Econo Broking

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

Read the entry →
High Risk

Economy

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

Read the entry →
High Risk

EconomyPair

On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added EconomyPair to its warning list as a…

Read the entry →
High Risk

Ecopipsfx

On Oct 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Ecopipsfx, believing this company might…

Read the entry →
High Risk

Ecospacefxtrade

On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Ecospacefxtrade may be providing financial…

Read the entry →
High Risk

ECR Capitals

ECR Capitals claims it is run and operated by ECR Capitals Limited, a company registered by the FSA, United Kingdom…

Read the entry →
High Risk

ECRYPTO FUTURE

On 27 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ECRYPTO FUTURE is providing…

Read the entry →
High Risk

ECYTDLK

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

Read the entry →
High Risk

EdealFX

EdealFX claims to be registered in the St Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number:…

Read the entry →
High Risk

EdealFX(edealfx.net)

On July 29, 2025, the Financial Conduct Authority (FCA) issued a warning against EdealFX(edealfx.net), believing this company might be providing…

Read the entry →
High Risk

Edelraum

On March 7, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Edelraum for the lack of the…

Read the entry →
High Risk

Edengate Wealth Management

On Aug 7, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Edengate Wealth Management , stating that…

Read the entry →
High Risk

EDGE Finance

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

Read the entry →