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 239 shown
High Risk

Robertson RX

On May 17, 2023, the Financial Conduct Authority (FCA) issued a warning against Robertson RX, believing this broker might be…

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High Risk

Robexcom

There is no any regulatory information on its website. The truth is that Robexcom is not under valid regulation by…

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High Risk

RobinFinan

RobinFinan claims it has been registered with the Commodity Futures Trading Commission (CFTC) and the company is a member of…

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High Risk

RobinHoodReal

On May 1, 2024, the Securities Commission of The Bahamas (SCB) added RobinHoodReal to warning list for offering financial services…

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High Risk

ROBINLEDGERMARKETS

On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ROBINLEDGERMARKETS, suspecting that this company may be…

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High Risk

RobinTrov

On May 28, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against RobinTrov, stating that this broker…

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High Risk

Robo Invest

On 6 Dec 2023, the Financial Conduct Authority (FCA) issued a warning against Robo Invest, believing this broker might be…

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High Risk

Robo investor

On May 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Robo investor, identifying this broker as a…

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High Risk

ROBO TRADE PROGRAM

In 2022, The Securities Commission Malaysia (SC) issued a warning against ROBO TRADE PROGRAM that this firm may possibly be…

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High Risk

RoboFund

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

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High Risk

ROBOFX24

BrokersView found that the domain "robofx24.top" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

RoboFX360

On Oct 23, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against RoboFX360 for the lack of the…

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High Risk

Robot AI Trading

In 2022, The Securities Commission Malaysia (SC) issued a warning against Robot AI Trading that this firm may possibly be…

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High Risk

Robotic Trade

Robotic Trade claims to be forex broker regulated by the Financial Conduct Authority (FCA). However, our search for the company…

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High Risk

RoboticsForex

On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RoboticsForex did not belong to an…

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High Risk

Robozen FX

Robozen FX’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

RockFordFX

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

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High Risk

RockGlobal

RockGlobal claims to be registered in St. Vincent. While this registration remains valid, the St. Vincent and the Grenadines Financial…

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High Risk

Roden Global

On 26 Aug 2022, BrokersView found the domain http://www.roden-global.com/ is not working, as most probably it was suspended and it…

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High Risk

Rohkatech

On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Rohkatech, believing this company might…

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High Risk

Roi Republic

There is no any regulatory information on its website.The truth is that Roi Republic is not under valid regulation by…

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High Risk

ROICRAFT

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

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High Risk

ROIFX

On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against ROIFX, believing this broker might be providing…

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High Risk

ROISAFETRADE

On May 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against ROISAFETRADE, believing this company might be providing…

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