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.

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Risk: All High Risk Elevated Caution 205 shown
High Risk

Ox Our Ventures

Ox Our Ventures claims to be a regulated Forex broker, but lacks detailed regulatory information, offering wide range of financial…

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High Risk

OXBEAR

OXBEAR claims to be a professional forex broker while presenting neither details about its company office address and regulations, nor…

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High Risk

OXCOINFLOW

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

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High Risk

Oxford Trader

According to its website, it claims regulated by the Financial Services Commission (FSC). Upon investigation, there is no matching information…

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High Risk

Oxford wise

On 31 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Oxford-wise may be providing financial…

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High Risk

Oxi Markets

Oxi Markets claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…

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High Risk

OXIAG

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

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High Risk

OXO Markets

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

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High Risk

OXShare

OXShare claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…

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High Risk

Oxtrades

On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Oxtrades to its warning list as a…

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High Risk

Oxygen Trade Solutions

On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Oxygen Trade Solutions was…

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High Risk

OZO FX

On 4 Mar 2022, the FCA issued a warning that OZO FX has not been authorised to carry out financial…

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High Risk

OZOFX

On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OZOFX was providing financial…

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