Public scam-broker register
Check a broker before you lose more.
SentFunds keeps a public register of reported scam brokers and offers free, no-obligation guidance to people who have been targeted by investment fraud.
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How SentFunds helps
Check the register
Search our list of reported and unregulated brokers to see what others have flagged.
Understand the risk
Each entry explains why the broker was flagged — regulation, red flags and public findings.
Get guidance
If you have been affected, tell us what happened and we will point you to the right next step.
Recently added to the register
View all →Zagros
Zagros does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can…
Read the entry → High RiskClone Finalto Markets
Finalto Markets claims to be regulated by multiple top-tier authorities, specifically stating it holds licenses from the UK's Financial Conduct Authority (FCA),…
Read the entry → High RiskBold Capholm
Bold Capholm’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address,…
Read the entry → High RiskTradeversepro
Tradeversepro’s website provides no regulatory disclosures, only claims that it was registered in the United States. We searched the official register of…
Read the entry → High RiskArayFX
ArayFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can…
Read the entry → High RiskDual Trade
Dual Trade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register of…
Read the entry →Think you have been scammed?
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