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 9,369 shown
High Risk

SPOTXCOIN

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

Read the entry →
High Risk

Spotyfx

On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that Spotyfx is an unauthorized firm. You…

Read the entry →
High Risk

Spova

Spova claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…

Read the entry →
High Risk

SpreadsPip

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

Read the entry →
High Risk

Spring FX Markets

Spring FX Markets is not a reliable broker for traders even though it states offers that look good to be…

Read the entry →
High Risk

Spring Gold

On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Spring Gold to warning list for offering financial…

Read the entry →
High Risk

Spring Information

Spring Information said it was regulated the EFISO (Euro Finance Investigation & Security Organization), but BrokersView found that the EFISO…

Read the entry →
High Risk

Spring Investment

On January 30, 2025, the Financial Conduct Authority (FCA) issued a warning against Spring Investment, believing this company might be…

Read the entry →
High Risk

Springetrade

On Feb 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Springetrade, suspecting that this company may be…

Read the entry →
High Risk

SPRINGFX.COM

On 11 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SPRINGFX.COM was providing financial…

Read the entry →
High Risk

Springfxvip.com

On December 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Springfxvip.com, believing this company might be providing…

Read the entry →
High Risk

Springtimeglobaltrade

BrokersView found that the domain "https://www.springtimeglobaltrade.com/indexbc14bc14.html?a=home" is currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry →
High Risk

Sprint Option Trade

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

Read the entry →
High Risk

SprintFxExperts

On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SprintFxExperts was providing financial…

Read the entry →
High Risk

Sprout Index

On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Sprout Index , believing this company might…

Read the entry →
High Risk

SPX Trade

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

Read the entry →
High Risk

SQUARE FX

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

Read the entry →
High Risk

Square Markets

Square Markets claims to be regulated by The Financial Services Commission, Mauritius (FSC). But we don't find the correct information…

Read the entry →
High Risk

SQUARED OPTION LIMITED

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SQUARED OPTION LIMITED, suspecting that this company…

Read the entry →
High Risk

squiresfinanceltd.com

On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against squiresfinanceltd.com, identifying this broker as a clone…

Read the entry →
High Risk

SR Global Investment

SR Global Investment claims to be registered in Saint Lucia. While we can confirm that there is a company with…

Read the entry →
High Risk

SR Trade Forex

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

Read the entry →
High Risk

SRFx Trades

According to its website, SRFx Trades is located in Saint Vincent & the Grenadines. However there is no matching information…

Read the entry →
High Risk

Sro Capital

Sro Capital claims to provide forex trading and be subject to the supervision by the National Futures Association (NFA). But…

Read the entry →