SENTFUNDS

Public scam-broker register

Flagged broker register

Browse thousands of brokers and platforms reported for scam or unregulated activity. Search a name, or scroll the register.

High Risk

ZDQ Capital

According to its website, it claims to be one of the largest forex brokers in Japan and is a wholly…

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High Risk

zealasset.ltd

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

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High Risk

Zealglobalcoin

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

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High Risk

ZEBRA FINANCE

ZEBRA FINANCE claims to be registered in the Cayman Islands, is a financial services providers licensed and regulated by the…

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High Risk

Zebtix

Zebtix does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

ZEDFX

ZEDFX claims to be owned and operated by Zed International Ltd, a UK-based company registered with the UK Companies House…

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High Risk

Zee Capitals

On July 8, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Zee Capitals, stating this broker is…

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High Risk

ZeemzFX

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

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High Risk

ZELFINEX

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

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High Risk

Zen Capital

On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zen Capital its warning list, stating that…

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High Risk

Zenex (zenextrades.com)

On May 8, 2025, the Financial Conduct Authority (FCA) issued a warning against Zenex (zenextrades.com), believing this company might be…

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High Risk

Zenfxltd

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

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High Risk

ZENIS Group

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

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High Risk

Zenith Capital

There is no any regulatory information on its website. This broker locates in United Arab Emirates, but we don't find…

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High Risk

Zenith Ensure Ltd

On May 8, 2025, the Finansinspektionen (FI) issued a warning against Zenith Ensure Ltd, suspecting that it is not a…

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High Risk

Zenith Experts

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

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High Risk

ZENITH GLOBAL VENTURE

On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against ZENITH GLOBAL VENTURE, believing this company might…

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High Risk

ZenithCore Capitals

ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators.…

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High Risk

Zennith Capital Gains

Zennith Capital Gains claims to provide forex investment services while presenting neither details about its company information (company name, office…

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High Risk

Zennith Vista

On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennith Vista to its warning list, stating…

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High Risk

Zennox Trade

On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennox Trade to its warning list, stating…

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High Risk

Zeno Markets

Zeno Markets's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…

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High Risk

Zentra Capital

On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Capital, suspecting that this company may…

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High Risk

Zentra Wealth

On Jan 15, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Wealth, suspecting that this company may…

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