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 9,408 shown
High Risk

ECN MARKETS

The website of ECN MARKETS is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…

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High Risk

ECNTrade.com.au

Our investigation confirms that ECN Trade Pty Ltd is registered with ASIC; however, the domain ECNTrade.com.au does not match the…

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High Risk

Eco Finesse

On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Eco Finesse, suspecting that this company may…

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High Risk

Ecobottraders

On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Ecobottraders, believing this company might be providing…

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High Risk

Ecocryp

On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ecocryp, suspecting that this company may be…

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High Risk

Ecofix

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

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High Risk

EcofxGlobal

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

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High Risk

ecoglobaltd.com

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

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High Risk

Econo Broking

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

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High Risk

Economy

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

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High Risk

EconomyPair

On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added EconomyPair to its warning list as a…

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High Risk

Ecopipsfx

On Oct 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Ecopipsfx, believing this company might…

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High Risk

Ecospacefxtrade

On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Ecospacefxtrade may be providing financial…

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High Risk

ECR Capitals

ECR Capitals claims it is run and operated by ECR Capitals Limited, a company registered by the FSA, United Kingdom…

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High Risk

ECRYPTO FUTURE

On 27 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ECRYPTO FUTURE is providing…

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High Risk

ECYTDLK

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

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High Risk

EdealFX

EdealFX claims to be registered in the St Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number:…

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High Risk

EdealFX(edealfx.net)

On July 29, 2025, the Financial Conduct Authority (FCA) issued a warning against EdealFX(edealfx.net), believing this company might be providing…

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High Risk

Edelraum

On March 7, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Edelraum for the lack of the…

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High Risk

Edengate Wealth Management

On Aug 7, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Edengate Wealth Management , stating that…

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High Risk

EDGE Finance

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

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High Risk

EDGE FUNDSTRADING

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

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High Risk

Edge Markets

Edge Markets previously claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…

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High Risk

EDGE OPTIMATE FIRM

On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against EDGE OPTIMATE FIRM, believing this company might…

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