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 9,194 shown
High Risk

Trust Million Binary Fx

Trust Million Binary Fx claims to be owned by Trust Million Binary Fx Ltd, a registered company in the USA.…

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High Risk

Trust Pay Market

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

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High Risk

Trust Pixs

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

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High Risk

Trust Trade

Trust Trade claims to be regulated by The Securities Commission of the Bahamas (SCB) and U.K Financial Conduct Authority (FCA).…

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High Risk

Trust Vestify

On Dec 5, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Vestify, suspecting that this company may…

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High Risk

Trustbit

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

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High Risk

TrustCapital

On June 28 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TrustCapital is providing financial services…

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High Risk

trustearnerscapital.com

On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding trustearnerscapital.com, suspecting that this company may be…

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High Risk

Trusted Options

Trusted Options claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…

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High Risk

TRUSTED PRO ASSETS

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

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High Risk

Trusted Wealth Harbor

On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trusted Wealth Harbor, suspecting that this company…

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High Risk

Trustfund minning

The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Trustfund-minning to be blacked out on 2nd March 2023,…

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High Risk

Trustfx

Trustfx doesn't disclose any details about its operator, only leaving three email addresses and the Contact Us web form for…

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High Risk

TRUSTFX LIVE

On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against TRUSTFX LIVE, believing this broker might be…

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High Risk

TrustfxCores

On 13 July 2022, the Ontario Securities Commission (OSC) issued a warning that TrustfxCore is not registered in Ontario to…

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High Risk

Trustfxpro

On May 22, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Trustfxpro's website to be blacked out since…

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High Risk

TrustGarden

On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that TrustGarden…

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High Risk

Trustgates

Trustgates claims it was founded in 2001 and become the leading online trading service provider. But when we checked its…

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High Risk

TRUSTGUARANTEETRADE

On November 27, 2023, the Financial Conduct Authority (FCA) issued a warning against TRUSTGUARANTEETRADE, believing this broker might be providing…

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High Risk

TrustHedgeMarket

On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TrustHedgeMarket, suspecting that this company may be…

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High Risk

TrustHub MiningFx

On 12 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TrustHub MiningFx may be…

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High Risk

Trustlion

On 14th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Rame Partners LLC/Trustlion for not being…

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High Risk

TrustMarkets

On Sept 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Markets , believing this…

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High Risk

Trustnetvest

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

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