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 9,442 shown
High Risk

Fx Newera

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

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High Risk

FX Nexus (Forexnexus)

BrokersView found that the domains "https://www.forex-nexus.online; https://forexnexus.online/" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

FX Notch Trading

The Financial Conduct Authority (FCA) issued a warning against FX Notch Trading on April 4, 2023, believing this broker might…

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High Risk

FX NOVEL

FX Novel claims to be a licensed broker under regulation of the Seychelles Financial Services Agency (Seychelles FSA). We searched…

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High Risk

FX Okami

On 29 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Okami is a…

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High Risk

FX Oppen

On May 23, 2024, the Financial Conduct Authority (FCA) issued a warning against FX Oppen, identifying this company as a…

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High Risk

Fx Option Trade247

The Cyprus Securities and Exchange Commission ('CySEC') wishes to inform investors that Fx Option Trade247 does not belong to an…

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High Risk

FX Perfectrade

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

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High Risk

Fx Plannet

On May 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Plannet, believing this broker might be…

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High Risk

FX Platinum

On Nov 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FX Platinum, suspecting that this company may…

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High Risk

FX PLUS

On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX PLUS is providing…

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High Risk

Fx Plus500

On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Plus500, identifying this broker as a…

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High Risk

Fx Praime

On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Fx Praime, believing this company might be…

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High Risk

FX Prime Holdings

On January 28, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Prime Holdings, believing this company might…

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High Risk

Fx Prime Pro

Fx Prime Pro claims to be the trading name of the Fx Prime Group of Companies. It is owned and…

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High Risk

FX PRO AI

On August 24, 2023, the Financial Conduct Authority (FCA) issued a warning against FX PRO AI, believing this broker might…

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High Risk

Fx Profit Planet

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

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High Risk

Fx Quantix Option

Fx Quantix Option (fxquantixoption.com) promises daily and constant profits from crypto and binary trading and calls itself the number one…

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High Risk

FX Russell

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

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High Risk

FX Share Logistics

On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Share Logistics, believing this company might…

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High Risk

FX Signal

On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FX Signal may be providing…

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High Risk

FX SmartBull

FX SmartBull remains active. According to its website, it only provides a certificate from Saint Lucia, a country known for…

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High Risk

Fx Smartcapital Trade

On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Smartcapital Trade is…

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High Risk

FX Star Limited

FX Star Limited claims it was started in 2018, but when we checked its domain, we found it was created…

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