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 221 shown
High Risk

Vorbix Markets

Vorbix 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

Vortex FX

Vortex FX claims to operate as Vortex FX LTD, registered in Saint Lucia, where it has IBC status but no…

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High Risk

VortexGI

On November 19, 2024, the Federal Financial Supervisory Authority ( BaFin ) warned consumers about the website vortexgi.com, stating the…

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High Risk

Vortextrd

On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Vortextrd, suspecting that this company may be…

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High Risk

VORTEXYL

On March 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added VORTEXYL to its warning list for providing…

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High Risk

Vourteige

On 16 May 2024, The Financial Services and Markets Authority (FSMA) issued a warning against Vourteige (https://www.vourteige.com), believing this company…

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High Risk

VOYAFX

VOYAFX claims to be operated by Ever Financial AD (former Financial House Ever AD), a company registered in Bulgaria and…

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High Risk

VOYAGE

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

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High Risk

Voyage Markets

Voyage Markets claims to be a broker registered in the Cayman Islands. However, our search of the Cayman Islands Monetary…

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High Risk

VP Markets

VP Markets claims to be regulated by the National Futures Association (NFA). However, as far as BrokersView knows, there are…

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High Risk

VP Trade

VP Trade is flagged as a high-risk entity due to serious regulatory concerns. While it claims to be operated by…

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High Risk

VR 19 Capital Ltd

VR19 Capital Ltd does not claim to be licensed by any regulator; it only claims to be registered in Saint…

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High Risk

VRN Capitals

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

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High Risk

vstarsoho.net

On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added vstarsoho.net to its warning list, stating it does…

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High Risk

VT Index

According to its website,VT Index is located in St. Vincent and the Grenadines.However there is no matching information was found…

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High Risk

VTFX

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

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High Risk

VTIndex

According to its website, it claims to be registered in Anguilla, but Anguilla's institutions do not have the right to…

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High Risk

VTindex Pro

VTindex Pro only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…

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High Risk

VTR Trade

VTR Trade claims to be incorporated in Saint Vincent and the Grenadines and to maintain an office in the United…

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High Risk

Vtros

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

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High Risk

VTW Management

On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding VTW Management, suspecting that this company may…

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High Risk

Vunani Securities

Vunani Securities claims to be a wholly owned subsidiary of Vunani Limited, a company listed on the Johannesburg Stock Exchange…

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High Risk

VVIP FX

VVIP FX is an obvious scam broker without presenting no details about its company information (company name, office address) and…

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High Risk

VX Capital Limited

VX Capital Limited claims to be a brokerage firm registered in Saint Lucia, License number : 2023-00573, offering wide range…

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