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

VirtusCapital

On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that *** was not authorized to…

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High Risk

VISENO

On 11 Apr 2022, the CNMV issued a warning that VISENO has not been authorised to provide investment services, you…

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High Risk

VISION FOREX

The platform claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies. It is operated…

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High Risk

Vision FS Ltd

On July 24, 2024, the Financial Conduct Authority (FCA) issued a warning against vision-fs.com, identifying this company as a clone…

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High Risk

Vision FxPro

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

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High Risk

Vision Global FX

On 9 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Vision Global FX is…

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High Risk

VISION247FX

VISION247FX claims to be a reliable broker while presenting no details of its regulation. Lacking regulatory info may be a…

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High Risk

visioncapitalltd.com

On 24 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that visioncapitalltd.com was a clone…

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High Risk

VisionFX aka TradeVision

On 14, February 2024, the Ontario Securities Commission (OSC) issued a warning that VisionFX aka TradeVision was providing financial services…

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High Risk

VisionFxpro

On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VisionFxpro was providing financial…

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High Risk

VISTA FX

VISTA FX claims that its entity VISTA FX Limited is registered in Mauritius, the UAE, and St. Vincent & the…

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High Risk

Vistova

According to its website, it claims registered in Saint Lucia. Upon investigation, no matching information was found in the Financial…

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High Risk

Vistro Associate

On Nov 6, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vistro Associate, suspecting that this company may…

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High Risk

Vitafxtrade

On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Vitafxtrade, believing this company might be providing…

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High Risk

Vital Markets

Vital Markets is not a reliable broker for traders. Vital Markets presents neither details about its company information (email address,…

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High Risk

VitalInvest

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

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High Risk

vitrontrades

According to its website, it claims to be a British investment company established in 2016 and located in the United…

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High Risk

Vivagopro

On Sept 9, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Vivagopro to warning list for it being…

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High Risk

Vivian Trade

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

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High Risk

Vixacapital

On May 15, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Vixacapital for the lack of…

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High Risk

Vlado

Vlado is not a reliable broker for traders even though it states offers that look good to be true. Vlado…

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High Risk

Vlex Global

On July 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Vlex Global, believing this company might be…

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High Risk

Vodel Global Equities

On July 23, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Vodel Global Equities, stating that…

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High Risk

VOG Bullion Markets

VOG Bullion Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…

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