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 241 shown
High Risk

Wisdom

Wisdom is an obvious scam broker for two main reasons. First, Wisdom claims it was established in 2007. But when…

Read the entry →
High Risk

Wisdom Financial Service Limited

According to its website, its registered office address is Saint Lucia. Upon investigation, no matching information was found in the…

Read the entry →
High Risk

Wise Crypto Capital

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

Read the entry →
High Risk

Wise Tradefx

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

Read the entry →
High Risk

WiseBit AI

On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against WiseBit AI, stating that this…

Read the entry →
High Risk

WisecoinFx

On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that WisecoinFx was providing financial…

Read the entry →
High Risk

WiseCryptoCapital

There is no any regulatory information on its website. In addition, the British Columbia Securities Commission (BCSC) issued a warning…

Read the entry →
High Risk

Wisefunds

On July 5 2022, United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Wisefunds is a clone firm…

Read the entry →
High Risk

WISEFXTRADE

According to its website,WISEFXTRADE located in the Australia.However,there is no matching information was found in the Australian Securities and Investments…

Read the entry →
High Risk

WiseProfitWay

On Nov 18, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against WiseProfitWay, believing this company might…

Read the entry →
High Risk

WiseTrade

WiseTrade fails to provide essential regulatory disclosures typically required of legitimate forex brokers. It merely states that WiseTrade Limited is…

Read the entry →
High Risk

WiseTrades4U

There is no any regulatory information on its website. The truth is that WiseTrades4U is not under valid regulation by…

Read the entry →
High Risk

Wisevests

BrokersView found that the domain "https://wisevests.com/ " is currently inaccessible. Wisevests previously claimed to be registered with the St. Vincent…

Read the entry →
High Risk

WiseWealth

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

Read the entry →
High Risk

Wissix Trust Group

On January 17, 2025, the Ontario Securities Commission (OSC) issued a warning that Wissix Trust Group was providing financial services…

Read the entry →
High Risk

Wiston

Wiston is not a reliable broker for traders. Wiston presents neither details about its regulations nor legal documents (terms &…

Read the entry →
High Risk

Without Capital

Without Capital claims to be a legally registered company but fails to provide regulatory information and licensing data. Its website…

Read the entry →
High Risk

WITTYFX LIMITED

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

Read the entry →
High Risk

Witzeltrading Market

Witzeltrading Market’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…

Read the entry →
High Risk

WiXi

On 8 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that WiXi is providing financial…

Read the entry →
High Risk

Wizense Global

Wizense Global claims to be operated by Wizense Global Ltd, registered in Saint Lucia. While our checks confirm that a…

Read the entry →
High Risk

Wizifx

Wizifx claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…

Read the entry →
High Risk

WIZOE

WIZOE claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number…

Read the entry →
High Risk

WL

WL claims to be a reliable broker while presenting no details about its regulations. Lacking regulatory information may be a…

Read the entry →