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 194 shown
High Risk

Novotrend

According to our investigation, Novotrend claims to be only registered with the Saint Vincent FSA and never held any valid…

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High Risk

Novva Capital

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

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High Risk

Now We Trade

Now We Trade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…

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High Risk

NoxWealth

NoxWealth's website provides no regulatory disclosures, only claims that it was registered in Australia. We searched the official register of…

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High Risk

NPE Market

NPE Markets claims to be a legally registered international business company in Saint Lucia and presents its registration certificate as…

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High Risk

NPFX Market

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

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High Risk

NS Trade FX

NS Trade FX claims to be a reliable broker with broker license gained in the United States. But please be…

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High Risk

NSFX Affiliates

NSFX Affiliates claims it is regulated by the Malta Financial Services Authority (MFSA) with license number: IS/56519. Searching the license…

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High Risk

NTTSFX LTD

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

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High Risk

NTW Markets

NTW Markets does not display any regulatory information on its website, only stating that it is registered in Saint Lucia…

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High Risk

Nueva Wealth

On Oct 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nueva Wealth, suspecting that this company may…

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High Risk

Numera International

According to its website, Numera International cliams registered by Financial Services Authority (FSA) of St. Vincent & The Grenadines with…

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High Risk

NumerousFX

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

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High Risk

Nuniteinvesting

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

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High Risk

Nuvilon

On Aug 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Nuvilon, believing this company might be providing…

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High Risk

Nuvo Markets

There is no any regulatory information on its website. This broker locates in Saint Vincent and the Grenadines, we searched…

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High Risk

NuxTrade

The Financial Conduct Authority (FCA) issued a warning against NuxTrade on April 4, 2023, believing this broker might be providing…

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High Risk

NvestPro

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NvestPro was not…

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High Risk

NWAYS Capital

While NWAYS Capital portrays itself as a legal forex broker registered in Mauritius and with the Financial Services Commission (Mauritius…

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High Risk

Nxpip

On Aug 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Nxpip, believing this company might…

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High Risk

NYBOT Global

It claims to be established in the UK and regulated by Hong Kong. As we all know, if you want…

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High Risk

NYC MARKETS

On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that…

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High Risk

NYFX

NYFX previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under…

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High Risk

NYMEX PIPS

On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that NYMEX PIPS was providing…

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