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 9,482 shown
High Risk

Jupiterchainfx

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

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High Risk

Jura Trade

BrokersView found that the domain "https://juratrade.com/" is currently inaccessible. Jura Trade previously claimed to be registered with the St. Vincent…

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High Risk

Jussimple Trading

The Ontario Securities Commission (OSC) issued a warning against Jussimple Trading on Mar 27, 2023, saying this broker is not…

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High Risk

JustBroker

The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been canceled. More…

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High Risk

JustchillPTY

On Jun 24, 2025, the Financial Conduct Authority (FCA) issued a warning against JustchillPTY, believing this company might be providing…

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High Risk

K.O.K Markets

The website of K.O.K Markets is down, suggest significant issues with the broker's reliability and resources. According to BrokersView's records,…

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High Risk

K1FXTRADE

BrokersView found the domain "https://www.k1fxtrade.com/" is not working, as most probably it was suspended and it is always a bad…

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High Risk

KAB Kuwait

KAB Kuwait is not a regulated broker even though it states offers that look good to be true. KAB Kuwait…

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High Risk

Kacapital Emporium

According to its website,only the registration number is indicated,there is no any regulatory information on its website. The truth is…

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High Risk

KadoCapital

On 23 Apr 2021, the UK Financial Conduct Authority (FCA) issued a warning against KadoCapital for providing financial services without…

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High Risk

KaiaFX

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

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High Risk

KAIHER

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

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High Risk

KAISER FOREX

KAISER FOREX claims to be a reliable firm while presenting neither details about its company information (email address, office address)…

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High Risk

Kaiser Invest Trade

On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Kaiser Invest Trade, believing this company might…

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High Risk

Kaje Forex

Kaje Forex, operated by Kaje Fin Services Ltd, claims to be reliable and secure but provides no verifiable regulatory oversight…

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High Risk

KaleFX

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

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High Risk

KALO

KALO claims to be owned and operated by KALO GLOBAL LIMITED, a UK-based company supervised by the UK Financial Conduct…

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High Risk

Kalypto Wave

Kalypto Wave (kalyptowave.net) is a German-language trading site that says it has helped clients succeed for 12 years, and 10…

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High Risk

Kamislaran

On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) has added Kamislaran to its warning list for carrying…

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High Risk

Kana Capitals

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

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High Risk

KANGDA

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

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High Risk

Kant Finance

According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…

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High Risk

Kapital Consult

There is no any regulatory or registration information on its website, their phone number belongs to U.K, but we don't…

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High Risk

Kapital RS

Kapital RS’s website discloses that the company is regulated solely by the Securities Commission of the Republic of Serbia and…

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