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

Best Stocks Trade

On 3 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Best…

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High Risk

Best Tech Trade LTD

On April 25, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against Best Tech Trade LTD, suspecting that…

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High Risk

Best Trade

Best Trade’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…

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High Risk

BEST TRADE NATION

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

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High Risk

Best24option

Best24option claims to be registered in England, but having registration does not mean being authorized to provide financial services. We…

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High Risk

BESTFXTRADERSOPTION24

On 9 Mar 2022, the Ontario Securities Commission (OSC) issued a warning that BESTFXTRADERSOPTION24 is not registered in Ontario to…

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High Risk

Beston Internet Technology Limited

Beston Internet Technology Limited claims to be registered in Hong Kong. However, we did not find any match results to…

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High Risk

BESTONFX

BESTONFX attempts to position itself as the "best Forex broker in Thailand", "most secure Forex broker in Thailand", and "a…

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High Risk

BESTOPEX

BESTOPEX is not a reliable broker even though it states offers that look good to be true. BESTOPEX claims it…

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High Risk

Beta Capital

Beta Capital asserts that it is regulated based on its registration in Saint Lucia . While we can confirm that…

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High Risk

BETA CENTRAL PROFITS LIMITED

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

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High Risk

Beta FX Trade

On 4 Apr 2022, the FCA issued a warning that Beta FX Trade has not been authorised to carry out…

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High Risk

Beta Tech

On May 23, 2024, the Financial Conduct Authority (FCA) issued a warning against Beta Tech, believing this company might be…

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High Risk

Betatradeoptions

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

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High Risk

Betensh Financial LTD

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

BethleAsterFX

There is no any regulatory information on its website. This broker locates in HONG KONG, but we don't find the…

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High Risk

Bethrocapital

On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Bethrocapital was providing financial…

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High Risk

BETTAMENT MARKET

On Oct 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BETTAMENT MARKET, suspecting that this company may…

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High Risk

BETTER CAPITAL

On 13 Apr 2022, the FCA issued a warning that BETTER CAPITAL has not been authorised to carry out financial…

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High Risk

BETTERASSET CAPITAL

On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against BETTERASSET CAPITAL, believing this company might be…

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High Risk

BetterOne Markets

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

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High Risk

Bex500

Bex500 claims to be operated and managed by BEX500 Global Limited, a professional and efficient trading platform provides 40+ leveraged…

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High Risk

BexcapitalFX

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

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High Risk

BEYOND OPTION FX

On 8 July 2022, the United Kingdom Financiao Conduct Authority (UK FCA) issued a warning that Beyond Option Fx is…

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