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 817 shown
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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High Risk

AUTOSTOCKS TRADES

On March 19, 2025, the Financial Conduct Authority (FCA) issued a warning against AUTOSTOCKS TRADES for the lack of the…

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High Risk

Auu Global

BrokersView found Auu Global is not regulated or not overseen by any financial regulator. That means investors' funds in this…

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High Risk

Auxi Market

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

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High Risk

Auxiliumfx

Auxiliumfx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

Ava Investments

BrokersView found that the domain "http://46.166.173.28/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Ava Plus Trade

Ava Plus Trade claims to be regulated by multiple authorities, including the CBI, BVI FSC, ASIC, FSCA, Japan FSA, ADGM,…

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High Risk

AVA TRADES GO

On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against AVA TRADES GO, believing this broker might…

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