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 824 shown
High Risk

Ausbey Markets

Ausbey Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under…

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High Risk

Ausden

The platform claims to belong to Ausden Capital (Afsl) Pty Ltd, which is authorized and regulated by Australian Securities &…

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High Risk

AUSFIT

AUSFIT claims to be owned and operated by two companies: AUSFIT Capital regulated by Labuan Financial Services Authority (FSA) with…

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High Risk

AUSFOREX

AUSFOREX claims to be owned and operated by AUS Commercial Limited and states that it is regulated under the jurisdiction…

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High Risk

AussieTrust

On 30 Oct 2020, the UK regulator has flagged AussieTrust as an unauthorised firm that may be providing financial services…

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High Risk

AUT Trading Limited

AUT Trading Limited claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…

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High Risk

Authentic options trade

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

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High Risk

AuthPipsFx

On 12 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that AuthPipsFx was providing financial…

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High Risk

Auto Crypto Trading Solutions

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

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High Risk

Auto Earn Global

Auto Earn Global is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it…

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High Risk

Auto FX Trade

On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Auto FX Trade was…

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High Risk

AUTO MARKET GLOBAL

On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against AUTO MARKET GLOBAL, believing this…

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High Risk

Auto Mega Option

According to its website, Auto Mega Option claims to be regulated by the Mauritius Financial Services Commission (FSC). However, there…

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High Risk

Auto Smart Market

According to its website, it is located in the US. Upon investigation, no matching information was found in the National…

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High Risk

AUTO TRADE 247

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding AUTO TRADE 247, suspecting that this company…

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High Risk

Auto5CryptoFxPro

BrokersView found that the domain "https://auto5cryptofxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

AutoBaseTrade

On Feb 3, 2026, the Financial Conduct Authority (FCA) issued a warning regarding AutoBaseTrade, suspecting that this company may be…

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High Risk

Autofxtrades

On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Autofxtrades was providing financial…

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High Risk

Autogrowprime

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

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High Risk

Automated Trading

On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Automated Trading, suspecting that this company may…

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High Risk

automatedfxtrading system.com

On Oct 3, 2025, the Financial Conduct Authority (FCA) issued a warning regarding automatedfxtrading system.com, suspecting that this company may…

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High Risk

Autometatradeltd

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

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High Risk

Autominingplatform

The UK Financial Conduct Authority (FCA) issued a warning against Autominingplatform on Mar 23, 2023, believing that this broker might…

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High Risk

AutoSmart Trades

On 2 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that AutoSmart Trades was providing financial services…

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