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

Voyage Markets

Voyage Markets claims to be a broker registered in the Cayman Islands. However, our search of the Cayman Islands Monetary…

Read the entry →
High Risk

VP Markets

VP Markets claims to be regulated by the National Futures Association (NFA). However, as far as BrokersView knows, there are…

Read the entry →
High Risk

VP Trade

VP Trade is flagged as a high-risk entity due to serious regulatory concerns. While it claims to be operated by…

Read the entry →
High Risk

VR 19 Capital Ltd

VR19 Capital Ltd does not claim to be licensed by any regulator; it only claims to be registered in Saint…

Read the entry →
High Risk

VRN Capitals

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

Read the entry →
High Risk

vstarsoho.net

On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added vstarsoho.net to its warning list, stating it does…

Read the entry →
High Risk

VT Index

According to its website,VT Index is located in St. Vincent and the Grenadines.However there is no matching information was found…

Read the entry →
High Risk

VTFX

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

Read the entry →
High Risk

VTIndex

According to its website, it claims to be registered in Anguilla, but Anguilla's institutions do not have the right to…

Read the entry →
High Risk

VTindex Pro

VTindex Pro only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…

Read the entry →
High Risk

VTR Trade

VTR Trade claims to be incorporated in Saint Vincent and the Grenadines and to maintain an office in the United…

Read the entry →
High Risk

Vtros

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

Read the entry →
High Risk

VTW Management

On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding VTW Management, suspecting that this company may…

Read the entry →
High Risk

Vunani Securities

Vunani Securities claims to be a wholly owned subsidiary of Vunani Limited, a company listed on the Johannesburg Stock Exchange…

Read the entry →
High Risk

VVIP FX

VVIP FX is an obvious scam broker without presenting no details about its company information (company name, office address) and…

Read the entry →
High Risk

VX Capital Limited

VX Capital Limited claims to be a brokerage firm registered in Saint Lucia, License number : 2023-00573, offering wide range…

Read the entry →
High Risk

VYNTOR

On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against VYNTOR, believing this company might be…

Read the entry →
High Risk

Vytex

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

Read the entry →
High Risk

VZA FX Limited

There is no any regulatory information on its website. The truth is that VZA FX Limite is not under valid…

Read the entry →
High Risk

VZFX

VZFX claims it offers international online forex and CFDs trading services and it is registered in Scotland (United Kingdom) with…

Read the entry →
High Risk

VZN FOREX

With its AR license and registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) all…

Read the entry →
High Risk

W Bull

On October 11, 2024, the British Columbia Securities Commission (BCSC) issued a warning against W-Bull, stating that this broker is…

Read the entry →
High Risk

W TRX

On Feb 17, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding W TRX, suspecting that this company may…

Read the entry →
High Risk

W2Forex

According to its website, it claims to be registered in Saint Lucia and indicates that the office address is in…

Read the entry →