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

TRUEVISIONFX

There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…

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High Risk

TRUST CAPITAL FINANCE

On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might…

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High Risk

Trust Chain Capital

On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might…

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High Risk

Trust Digital Trades

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

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High Risk

Trust Edge Markets

On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Edge Markets, suspecting that this company…

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High Risk

Trust Field

On Aug 29, 2025, the Monetary Authority of Singapore (MAS) added Trust Field to its warning list for providing investment…

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High Risk

Trust Financial Planning

On 8 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trust Financial Planning is…

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High Risk

Trust Forge Markets

On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust Forge Markets, suspecting that this company…

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High Risk

Trust FX Trade

On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trust FX Trade, suspecting that this company…

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High Risk

TRUST FXT

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

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High Risk

Trust Link

On Dec 11, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Link, believing this company…

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High Risk

Trust Markets

Trust Markets claims to be registered in United Kingdom. But we don't find the correct information on U.K Financial Conduct…

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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

TrustedFxTrade

TrustedFxTrade (trustedfxtrade.pro) offers plans paying 50% to 80% per day and stock plans named after JPMorgan, Boeing and Walmart, which…

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