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 239 shown
High Risk

Real FX

It advertises that it offers forex, stocks, commodities, and cryptocurrencies but is not authorized or licensed by any financial regulatory…

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High Risk

Real Gold Capitals

According to its website, it loacated in the Saint Lucia and India, upon investigation, there is no matching information was…

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High Risk

Real Invest FX

BrokersView found that the domain "Real Invest FX" is currently inaccessible. This is widely regarded as a significant red flag,…

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High Risk

REAL INVESTMENT LTD

On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that REAL INVESTMENT LTD was…

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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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