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 9,437 shown
High Risk

Fox Fx

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

Read the entry →
High Risk

Fox Trading

On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fox Trading, suspecting that this company may…

Read the entry →
High Risk

FOXANE

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

Read the entry →
High Risk

Foxi Markets

Foxi Markets asserts that it is regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission…

Read the entry →
High Risk

FOXITRADE

BrokersView found that the domain "https://foxitrade.com/" is currently inaccessible. FOXITRADE previously claimed to be registered with the Marshall Islands Registry…

Read the entry →
High Risk

Foxmngt

On February 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Foxmngt,…

Read the entry →
High Risk

FoxNewsTrade

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

Read the entry →
High Risk

FoxTradingPro

On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FoxTradingPro was not…

Read the entry →
High Risk

Foxtreme

Foxtreme Markets’ website provides no regulatory disclosures, only claims that it was registered in Mauritius . We searched the official…

Read the entry →
High Risk

FP Europe

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

Read the entry →
High Risk

FPbulls

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

Read the entry →
High Risk

FPM Helenic

BrokersView found that the domain "https://fpmhelenic.com/;https://client.clients-area.com/register" are currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry →
High Risk

FPM Trading

FPM Trading, at fpmtrading.com, sells forex and CFD trading with 0.0 pip spreads, leverage of up to 1:500 and personal…

Read the entry →
High Risk

Fpmarket FX

Fpmarket FX claims to be owned and operated by Fpmarket Ltd, is a broker located in St. Vincent and the…

Read the entry →
High Risk

FPMarketsTrade

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

Read the entry →
High Risk

FPQuantumAI

On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered FPQuantumAI to be blacked out since it offers…

Read the entry →
High Risk

FPTRADES

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

Read the entry →
High Risk

FranceCryptoTrade

FranceCryptoTrade claims to be regulated by CySEC. Since we don't find the correct information on regulatory institution matching to FranceCryptoTrade.…

Read the entry →
High Risk

Frax Trade

Frax Trade does not publicly disclose its regulatory information; it only presents a registered address and phone number in the…

Read the entry →
High Risk

Fraxtrade

On Aug 22, 2025, the Financial Conduct Authority (FCA) issued a warning against Fraxtrade, believing this company might be providing…

Read the entry →
High Risk

Free Forex

Free Forex purports to be managed by FreeFx LLC, a company that is allegedly registered in Anguilla under the Registration…

Read the entry →
High Risk

Free Royal Investment

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

Read the entry →
High Risk

FREE TRADE CFD

BrokersView found that the domain "https://free-tradecfd.com/?lang=en;https://client.free-tradecfd.com/registration.php" are currently inaccessible. This is widely regarded as a significant red flag, as the…

Read the entry →
High Risk

FREEDOM FINANCE PLC

On 28 August 2023, the Securities Commission of The Bahamas (SCB) issued a warning that FREEDOM FINANCE PLC was providing…

Read the entry →